Statements: ABU KATADA

Canonical ID: NK-apfWkfaZb6M8yipiHhT2A9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	vicolo S. Rocco, n. 10 - Casalbuttano, Cremona	eng	us_ofac_sdn	`ofac-9356`	2023-11-17
`Person:address`	vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:address`	via S. Rocco, n.10 - Casalbuttano (Cremona, Italy)		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`LegalEntity:address`	vicolo S. Rocco Cremona Italy		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:address`	CREMONA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:addressEntity`	`addr-281bce10cc1240f5a9ed157dfda58b84061b0851`	eng	us_ofac_sdn	`ofac-9356`	2023-11-02
`Person:alias`	Ахмед Ел Буали	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:alias`	Абу Катада	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:alias`	ABU KATADA		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`LegalEntity:alias`	ABU KATADA		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:alias`	Abu Katada		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:birthDate`	1963-05-31	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:birthDate`	1963-05-31		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:birthDate`	1963-05-31		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:birthPlace`	Sidi Kacem, Morocco	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:birthPlace`	Sidi Kacem, Morocco		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:birthPlace`	Sidi Kacem, Morocco		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:birthPlace`	Сиди Касем, Мароко	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:citizenship`	ma	eng	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2024-11-13
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:createdAt`	2005-08-01	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:createdAt`	2005-08-01	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:firstName`	Ахмед	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:firstName`	Ahmed		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:id`	3d8baee7b5b4bbbf058a896f63237baabe0b013f	eng	us_ofac_sdn	`ofac-9356`	2025-06-02
`LegalEntity:id`	1921e716fde45e029049484994eb077b6c1166d5		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:id`	5a8c0910125bf00f9fb6c7afc2f9d98f2b60a197		us_trade_csl	`ofac-9356`	2024-05-07
`Person:id`	9306b92b4669b5445e3b2df4673389dc1ea1dc8c	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2025-07-23
`Person:id`	15894dcaa59b57634c80f9d3b472f14ba3e40ceb		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:id`	793425c430c155bba38a4db3dd19de18acfbae95		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2024-11-13
`Person:id`	2a23e15ac049a7569be5a3e2ff7b71c8babc0b80	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2025-07-23
`Person:lastName`	Буали	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:lastName`	EL BOUHALI	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:lastName`	EL BOUHALI	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:lastName`	KATADA	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2024-06-14
`Person:lastName`	Bouhali		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:name`	Ahmed El Bouhali		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:name`	EL BOUHALI, Ahmed		us_trade_csl	`ofac-9356`	2024-05-07
`Person:name`	Ahmed EL BOUHALI		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:name`	Ahmed EL BOUHALI	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`LegalEntity:name`	EL BOUHALI, Ahmed		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:name`	AHMED EL BOUHALI	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:name`	ABU KATADA	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2024-06-14
`Person:nationality`	ma		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:nationality`	ma	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:notes`	(also ABU KATADA)	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2025-07-23
`Person:notes`	(also AHMED EL BOUHALI)	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2025-07-23
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9356`	2025-06-02
`Person:secondName`	Ел	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:secondName`	El		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9356	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:taxNumber`	LBHHMD63E31Z330M		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:taxNumber`	LBHHMD63E31Z330M		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:taxNumber`	LBHHMD63E31Z330M	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9356`	2025-07-17
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p9wd`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09
`Person:uniqueEntityId`	Y6VCDKFMXRH1	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2025-04-02
`Person:weakAlias`	ABU KATADA	eng	us_ofac_sdn	`ofac-9356`	2023-04-20

Previous
1 - 71 of 71
Next