Statements: Othman El Ballouti

Canonical ID: NK-YCMUrXvdshNZMkDfZqNAik · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	OTHMAN EL BALLOUTI	eng	us_sam_exclusions	`usgsa-s4mrqm3v3`	2024-06-14
`Person:name`	Othman El Ballouti	eng	us_ofac_sdn	`ofac-43356`	2023-07-19
`Person:name`	عثمان البلوطي	eng	us_ofac_sdn	`ofac-43356`	2023-07-19
`Person:name`	EL BALLOUTI, Othman		us_trade_csl	`ofac-43356`	2024-05-07