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Othman El Ballouti

Sanctioned entity
TypePerson[sources]
NameEL BALLOUTI, Othman · OTHMAN EL BALLOUTI · Othman El Ballouti · عثمان البلوطي[sources]
Birth date[sources]
Place of birthAntwerp, Belgium[sources]
Gendermale[sources]
NationalityBelgium[sources]
CountryUnited Arab Emirates · Belgium[sources]
First nameOTHMAN · Othman · عثمان[sources]
Last nameEL BALLOUTI · El Ballouti · البلوطي[sources]
Passport numberEP306445[sources]
Registration numberEYFFJA3N52R7[sources]
AddressApt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA


Source data IDs: usgsa-s4mrqm3v3 · ofac-43356

For experts: raw data explorer