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:addressEntity`	`addr-281bce10cc1240f5a9ed157dfda58b84061b0851`	eng	us_ofac_sdn	`ofac-9356`	2023-11-02
`Person:birthDate`	1963-05-31	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:birthPlace`	Sidi Kacem, Morocco	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:id`	3d8baee7b5b4bbbf058a896f63237baabe0b013f	eng	us_ofac_sdn	`ofac-9356`	2025-06-02
`Person:lastName`	EL BOUHALI	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:name`	Ahmed EL BOUHALI	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:nationality`	ma	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9356`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9356	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:taxNumber`	LBHHMD63E31Z330M	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9356`	2023-04-20
`Person:weakAlias`	ABU KATADA	eng	us_ofac_sdn	`ofac-9356`	2023-04-20