Statements: AHMAD BUKHATTALAH

Canonical ID: NK-kF5ujS5W99b2SvfQX5SYqe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBenghaziengus_ofac_sdnofac-16479
Person:addressBENGHAZI, LBYengus_sam_exclusionsusgsa-s4mrvs52c
LegalEntity:addressBenghazi Libyatw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:addressBENGHAZI, LBYengus_sam_exclusionsusgsa-s4mr4clqx
Person:addressEntityaddr-6ba434389eb6823d1bc5219a376c3226a68105caengus_ofac_sdnofac-16479
Person:aliasAhmad BUKHATTALAHengus_ofac_sdnofac-16479
LegalEntity:aliasBUKHATTALAH, Ahmadtw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:birthDate1972engus_ofac_sdnofac-16479
Person:birthDate1970engus_ofac_sdnofac-16479
Person:birthPlaceLibyaengus_ofac_sdnofac-16479
Person:countrylyengus_ofac_sdnofac-16479
LegalEntity:countrylytw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:countrylyengus_sam_exclusionsusgsa-s4mrvs52c
Person:countrylyengus_sam_exclusionsusgsa-s4mr4clqx
Person:createdAt2014-01-13engus_sam_exclusionsusgsa-s4mr4clqz
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs52c
Person:createdAt2014-01-13engus_sam_exclusionsusgsa-s4mr4clqx
Person:firstNameAhmadengus_ofac_sdnofac-16479
Person:firstNameAhmedengus_ofac_sdnofac-16479
Person:firstNameAHMED ABUengus_sam_exclusionsusgsa-s4mr4clqx
Person:firstNameAHMED ABUengus_sam_exclusionsusgsa-s4mrvs52c
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr4clqz
Person:ide356d3e522526eab10fbdae07208a647d2ea70baengus_sam_exclusionsusgsa-s4mr4clqz
Person:id4e16e9939e318ccdd7e890a98bdc39c6b20d7622engus_sam_exclusionsusgsa-s4mr4clqx
LegalEntity:iddecca6833ae4419bf38fbca84d49381281ce9a87tw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:idaec2a5edc88fe9bf43972a00efe7f4fe2e208baaengus_ofac_sdnofac-16479
Person:id8ef1d606bca4371c1403aeea29aaa52f7f063344us_trade_cslofac-16479
Person:id72fcf838fca796223792fac8da7ab1891abdaa1fengus_sam_exclusionsusgsa-s4mrvs52c
Person:lastNameBUKHATTALAHengus_ofac_sdnofac-16479
Person:lastNameKHATTALAHengus_sam_exclusionsusgsa-s4mr4clqx
Person:lastNameBUKHATTALAHengus_sam_exclusionsusgsa-s4mr4clqz
Person:lastNameKHATTALAHengus_sam_exclusionsusgsa-s4mrvs52c
Person:lastNameKHATTALAHengus_ofac_sdnofac-16479
Person:middleNameAbuengus_ofac_sdnofac-16479
Person:nameAhmed Abu KHATTALAHengus_ofac_sdnofac-16479
LegalEntity:nameKHATTALAH, Ahmed Abutw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:nameAHMED ABU KHATTALAHengus_sam_exclusionsusgsa-s4mr4clqx
Person:nameKHATTALAH, Ahmed Abuus_trade_cslofac-16479
Person:nameAHMAD BUKHATTALAHengus_sam_exclusionsusgsa-s4mr4clqz
Person:nameAHMED ABU KHATTALAHengus_sam_exclusionsusgsa-s4mrvs52c
Person:notes(also AHMAD BUKHATTALAH)engus_sam_exclusionsusgsa-s4mr4clqx
Person:notes(also AHMED ABU KHATTALAH)engus_sam_exclusionsusgsa-s4mr4clqz
Person:programIdUS-TERRengus_ofac_sdnofac-16479
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16479engus_ofac_sdnofac-16479
Person:topicssanctionengus_ofac_sdnofac-16479
LegalEntity:topicsexport.controltw_shtctw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a
Person:topicssanctionus_trade_cslofac-16479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqz
Person:uniqueEntityIdXRBRACU5FK34engus_sam_exclusionsusgsa-s4mrvs52c
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