Statements: Ahmed El Bouhali

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	Source dataset	Source ID	First seen
`Person:id`	5a8c0910125bf00f9fb6c7afc2f9d98f2b60a197	us_trade_csl	`ofac-9356`	2024-05-07
`Person:name`	EL BOUHALI, Ahmed	us_trade_csl	`ofac-9356`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-9356`	2025-07-17