Statements: AHMAD BUKHATTALAH

Canonical ID: NK-kF5ujS5W99b2SvfQX5SYqe · 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
`LegalEntity:address`	Benghazi Libya		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:address`	BENGHAZI	eng	us_sam_exclusions	`usgsa-s4mr4clqx`	2025-12-29
`Person:address`	Benghazi	eng	us_ofac_sdn	`ofac-16479`	2023-11-17
`Person:address`	BENGHAZI	eng	us_sam_exclusions	`usgsa-s4mrvs52c`	2025-12-29
`Person:addressEntity`	`addr-e2052cc50082b03d76e26e8e03f27ad9a5199267`		us_ofac_sdn	`ofac-16479`	2026-01-26
`Person:alias`	Ahmad BUKHATTALAH	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`LegalEntity:alias`	BUKHATTALAH, Ahmad		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:birthDate`	1970		us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:birthDate`	1972		us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:birthPlace`	Libya	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:country`	ly		us_ofac_sdn	`ofac-16479`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:country`	ly		us_sam_exclusions	`usgsa-s4mrvs52c`	2025-02-21
`Person:country`	ly		us_sam_exclusions	`usgsa-s4mr4clqx`	2024-06-14
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqx`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52c`	2025-02-21
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqz`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:firstName`	AHMED ABU	eng	us_sam_exclusions	`usgsa-s4mrvs52c`	2025-02-21
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4clqz`	2024-06-14
`Person:firstName`	AHMED ABU	eng	us_sam_exclusions	`usgsa-s4mr4clqx`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`LegalEntity:id`	decca6833ae4419bf38fbca84d49381281ce9a87		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:id`	4bcb36bd1557f8b349c4af11750e6ad2c3af58f0		us_sam_exclusions	`usgsa-s4mr4clqz`	2026-01-06
`Person:id`	6999338decd688b04de9519eea7c3bacb8c9ed62		us_sam_exclusions	`usgsa-s4mr4clqx`	2026-01-06
`Person:id`	8ef1d606bca4371c1403aeea29aaa52f7f063344		us_trade_csl	`ofac-16479`	2026-01-06
`Person:id`	69624ce730d9609fe3ec2a811d4522fc5c68b6eb		us_sam_exclusions	`usgsa-s4mrvs52c`	2026-01-06
`Person:id`	03399bffe43f5aae87a63e5b4b35d412d8ff49d7		us_ofac_sdn	`ofac-16479`	2026-01-26
`Person:lastName`	KHATTALAH	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:lastName`	BUKHATTALAH	eng	us_sam_exclusions	`usgsa-s4mr4clqz`	2024-06-14
`Person:lastName`	KHATTALAH	eng	us_sam_exclusions	`usgsa-s4mrvs52c`	2025-02-21
`Person:lastName`	KHATTALAH	eng	us_sam_exclusions	`usgsa-s4mr4clqx`	2024-06-14
`Person:lastName`	BUKHATTALAH	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:middleName`	Abu	eng	us_ofac_sdn	`ofac-16479`	2024-10-11
`Person:name`	Ahmed Abu KHATTALAH	eng	us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:name`	AHMED ABU KHATTALAH	eng	us_sam_exclusions	`usgsa-s4mrvs52c`	2025-02-21
`Person:name`	AHMED ABU KHATTALAH	eng	us_sam_exclusions	`usgsa-s4mr4clqx`	2024-06-14
`Person:name`	KHATTALAH, Ahmed Abu		us_trade_csl	`ofac-16479`	2024-05-07
`LegalEntity:name`	KHATTALAH, Ahmed Abu		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:name`	AHMAD BUKHATTALAH	eng	us_sam_exclusions	`usgsa-s4mr4clqz`	2024-06-14
`Person:notes`	(also AHMED ABU KHATTALAH)	eng	us_sam_exclusions	`usgsa-s4mr4clqz`	2025-07-23
`Person:notes`	(also AHMAD BUKHATTALAH)	eng	us_sam_exclusions	`usgsa-s4mr4clqx`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16479`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16479		us_ofac_sdn	`ofac-16479`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52c`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16479`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16479`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4clqx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4clqz`	2025-12-29
`Person:uniqueEntityId`	XRBRACU5FK34	eng	us_sam_exclusions	`usgsa-s4mrvs52c`	2025-04-02

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