Statements: Othman El Ballouti

Canonical ID: NK-YCMUrXvdshNZMkDfZqNAik · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubaiengus_ofac_sdnofac-43356
Person:addressEntityaddr-755ec99108980ab73d6cc7f96598f5b47674ab4aengus_ofac_sdnofac-43356
Person:birthDate1987-08-12engus_ofac_sdnofac-43356
Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-43356
Person:countrybeengus_ofac_sdnofac-43356
Person:countryaeengus_ofac_sdnofac-43356
Person:firstNameعثمانengus_ofac_sdnofac-43356
Person:firstNameOthmanengus_ofac_sdnofac-43356
Person:gendermaleengus_ofac_sdnofac-43356
Person:id237a21174442c72f2e9799989bcd3c0ad86fe501engus_ofac_sdnofac-43356
Person:lastNameالبلوطيengus_ofac_sdnofac-43356
Person:lastNameEl Balloutiengus_ofac_sdnofac-43356
Person:nameOthman El Balloutiengus_ofac_sdnofac-43356
Person:nameعثمان البلوطيengus_ofac_sdnofac-43356
Person:nationalitybeengus_ofac_sdnofac-43356
Person:passportNumberEP306445engus_ofac_sdnofac-43356
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356engus_ofac_sdnofac-43356
Person:topicssanctionengus_ofac_sdnofac-43356
  • 1 - 18 of 18
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting