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Batoul Rida

Sanctioned entity

Batoul Rida is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATOUL RIDA · Batoul Rida · RIDA, Batoul				[sources]
Birth date	1982-06-01				[sources]
Nationality	not available				[sources]
Citizenship	Syria				[sources]
First name	BATOUL · Batoul				[sources]
Last name	RIDA · Rida				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Mudalal Khoury	Acting for or on behalf of	-	-
Kirsan Ilyumzhinov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,232

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4khq3 · ofac-17266

For experts: raw data explorer

Factsheet Data sources

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