Ahmed EL BOUHALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EL BOUHALI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed EL BOUHALI |
| Type | Name |
| Last name/Name | ABU KATADA |
|---|---|
| Full name/Name | ABU KATADA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Morocco |
|---|
Addresses (1)
| Street | vicolo S. Rocco n. 10 - Casalbuttano |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | vicolo S. Rocco n. 10 - Casalbuttano, Cremona, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Sidi Kacem, Morocco |
|---|---|
| Country | Morocco |
Identification documents (2)
| Type | Italian Fiscal Code: LBHHMD63E31Z330M |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
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