Statements: Ahmed El Bouhali

Canonical ID: NK-apfWkfaZb6M8yipiHhT2A9 · 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:lastName`	EL BOUHALI	eng	us_sam_exclusions	`usgsa-s4mr3r32q`	2024-06-14
`Person:lastName`	Bouhali		bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:lastName`	Буали	bul	bg_omnio_poi	`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:lastName`	EL BOUHALI	eng	us_ofac_sdn	`ofac-9356`	2023-04-20