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:sourceUrl`		https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi		`omnio-458dd1088c8e324c81a773bd834280a35e8cd507`	2023-04-20
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9356	eng	us_ofac_sdn		`ofac-9356`	2023-04-20