Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED ABU KHATTALAH · Ahmed Abu KHATTALAH · KHATTALAH, Ahmed Abu | [sources] | |||
Other name | AHMAD BUKHATTALAH · Ahmad BUKHATTALAH | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Libya | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
First name | AHMED ABU · Ahmad · Ahmed | [sources] | |||
Last name | BUKHATTALAH · KHATTALAH | [sources] | |||
Middle name | Abu | [sources] | |||
Address | BENGHAZI, LBY · Benghazi | [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 · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Benghazi | Libya |