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	Lang	Source dataset	Source ID	First seen
`Person:address`	CREMONA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:address`	via S. Rocco, n.10 - Casalbuttano (Cremona, Italy)		ro_onpcsb_sanctions	`ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6`	2024-07-29
`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
`LegalEntity:address`	vicolo S. Rocco Cremona Italy		tw_shtc	`tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3`	2025-08-09