Lists › OFAC SDN › ofac_sdn-9356
Ahmed EL BOUHALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9356.
Programs
Names and aliases
| Ahmed EL BOUHALI | primary |
| ABU KATADA | alias (weak) |
Identifiers
| Italian Fiscal Code | LBHHMD63E31Z330M |
Details
| Countries |  Italy  Morocco |
| Birth dates | 1963-05-31 |
| Birth places | Sidi Kacem, Morocco |
| Addresses | vicolo S. Rocco n. 10 - Casalbuttano Cremona Italy |
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.