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Othman El Ballouti

Sanctioned entity

Othman El Ballouti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL BALLOUTI, Othman · OTHMAN EL BALLOUTI · Othman El Ballouti · عثمان البلوطي				[sources]
Birth date	1987-08-12				[sources]
Place of birth	Antwerp, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	United Arab Emirates · Belgium				[sources]
First name	OTHMAN · Othman · عثمان				[sources]
Last name	EL BALLOUTI · El Ballouti · البلوطي				[sources]
Passport number	`EP306445`				[sources]
Registration number	`EYFFJA3N52R7`				[sources]
Address	Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-19

Relationships

Address
Full address	Country
Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`EP306445`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-43356 · usgsa-s4mrqm3v3

For experts: raw data explorer

Factsheet Data sources

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