Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL BALLOUTI, Othman · Othman El Ballouti · عثمان البلوطي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antwerp, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | United Arab Emirates · Belgium | [sources] | |||
| First name | Othman · عثمان | [sources] | |||
| Last name | El Ballouti · البلوطي | [sources] | |||
| Passport number | EP306445 | [sources] | |||
| Unique Entity ID | EYFFJA3N52R7 | [sources] | |||
| Address | Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai · DUBAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-bd4e144bf8e25ef27278cda068ef105c7c1de766 · usgsa-s4mrqm3v3 · usgsa-b04622bfaed2f13d4bfbf585651ff6fce395a106 · ofac-43356For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YCMUrXvdshNZMkDfZqNAik?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |