Ahmed Abu KHATTALAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHATTALAH |
|---|---|
| First name/Name | Ahmed Abu |
| Full name/Name | Ahmed Abu KHATTALAH |
| Type | Name |
| Last name/Name | BUKHATTALAH |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad BUKHATTALAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Benghazi |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Benghazi, Libya |
Birth data (2)
| Birthdate | 1970 to 1972 |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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