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AL-KHATIB, Ahmad

Sanctioned entity

AL-KHATIB, Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHATIB, Ahmad · Ahmad Al-Khatib				[sources]
Other name	Ahmad Al Khatib · Ahmad El Khatib · Ahmad Hishmah				[sources]
Birth date	1967-07-03 · 1969-07-03				[sources]
Place of birth	Majdal Anjar, Lebanon				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Brazil · Lebanon				[sources]
First name	Ahmad				[sources]
Last name	Al Khatib · Al-Khatib · El Khatib · Hishmah				[sources]
Passport number	`RL0554365`				[sources]
Tax Number	`234.904.268-51`				[sources]
Address	Sao Paulo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Sao Paulo	Brazil

Assets and shares
Asset	Percentage held	Start date	End date
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL0554365`	Lebanon	Passport	2011-03-20	2016-03-29

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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