Lists of sanctions
54.160.245.243
29.03.2024 12:23:31

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 (1)

Type Italian Fiscal Code: LBHHMD63E31Z330M

Historical data

No records
Updated: 29.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.