Lists › OFAC SDN › ofac_sdn-43356
Othman EL BALLOUTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43356.
Programs
Names and aliases
| Othman EL BALLOUTI | primary |
Identifiers
| Passport | EP306445 | Belgium |
Details
| Countries |  Belgium  United Arab Emirates |
| Birth dates | 1987-08-12 |
| Birth places | Antwerp, Belgium |
| Addresses | Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai Dubai United Arab Emirates |
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.