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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHATIB, Ahmad · Ahmad AL KHATIB · Ahmad Al-Khatib · Ahmad EL KHATIB · Ahmad HISHMAH | [sources] | |||
| Alias | AL KHATIB, Ahmad · Ahmad Al Khatib · Ahmad El Khatib · Ahmad Hishmah · EL KHATIB, Ahmad · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Majdal Anjar, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt · Lebanon | [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] | |||
| Unique Entity ID | K6A1YPTLV235 · MXBZAM5LYT18 · MXD1ZDN9EVZ5 · MYADFFJ2XF16 | [sources] | |||
| Address | SAO PAULO - · Sao Paulo - · Sao Paulo Brazil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ahmad AL-KHATIB )
(also Ahmad EL KHATIB , Ahmad HISHMAH , Ahmad AL KHATIB , Ahmad AL KHATIB , Ahmad HISHMAH , Ahmad EL KHATIB )
(also Ahmad AL-KHATIB )
(also Ahmad AL-KHATIB )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-06a9a2cb9c4875f32bfc34f391ef969d78307e3d · usgsa-s4mrvr450 · usgsa-s4mrvr44s · usgsa-abdc3b4fc22791862b02215172db52dfe3f67403 · usgsa-s4mrvr6cd · usgsa-s4mrvr44r · usgsa-7fd8880f2e84ab4ccdc8a872c347a52fc212af7c · tw-shtc-263351fd7ee89095166ecae14b5632fc11417c4c · usgsa-s4mrvr2lb · usgsa-s4mrvr6c4 · usgsa-ff08ccc33525ada17dbeb524f10d6a57e612a50b · tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 · usgsa-s4mrvr6c5 · usgsa-d6c10c0b1540cc807b296f0e0a0763012045d365 · ofac-34278For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kpFJa6x2EYvCnj6c5wr65v?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Support Network in Brazil | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |