Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL BALLOUTI, Othman · OTHMAN EL BALLOUTI · Othman El Ballouti · عثمان البلوطي | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai | United Arab Emirates | |