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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD BUKHATTALAH · AHMED ABU KHATTALAH · Ahmed Abu KHATTALAH · KHATTALAH, Ahmed Abu | [sources] | |||
| Other name | AHMAD BUKHATTALAH · AHMED ABU KHATTALAH · Ahmad BUKHATTALAH | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | AHMAD · AHMED ABU · Ahmad · Ahmed | [sources] | |||
| Last name | BUKHATTALAH · KHATTALAH | [sources] | |||
| Middle name | Abu | [sources] | |||
| Unique Entity ID | RFHJB9BNK2Z6 | [sources] | |||
| Address | BENGHAZI, LBY · Benghazi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr4clqx · usgsa-s4mrvs52c · usgsa-s4mr4clqz · ofac-16479For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Benghazi | Libya | |