Lists › OFAC SDN › ofac_sdn-34278
Ahmad AL-KHATIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34278.
Programs
Names and aliases
| Ahmad AL-KHATIB | primary |
| Ahmad EL KHATIB | alias (strong) |
| Ahmad AL KHATIB | alias (strong) |
| Ahmad HISHMAH | alias (strong) |
Identifiers
| Tax ID No. | 234.904.268-51 | Brazil |
| Passport | RL0554365 | Lebanon |
Details
| Countries |  Brazil  Egypt  Lebanon |
| Birth dates | 1967-07-03, 1969-07-03 |
| Birth places | Majdal Anjar, Lebanon |
| Addresses | Sao Paulo Brazil |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.