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EB

EL BOUHALI Ahmed

Sanctioned
ABU KATADA
Type
person
Subtype
Country
Italy
Date of birth
1963-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9356
Asset freeze
2005-08-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU KATADAWeak alias
    OFAC ↗
    Record provenance
    ID
    9356
    SHA-256
    4e14ca2456eaa69575ece7999affbeccb07729447bedc443bb9205de6e43041c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL BOUHALI AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    9356
    SHA-256
    4e14ca2456eaa69575ece7999affbeccb07729447bedc443bb9205de6e43041c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LBHHMD63E31Z330MITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    9356
    SHA-256
    6c89fda1ca52efa2d34f5aef52858317547577dcdcf42d527bd3e10060eeb720
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9356OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9356
    SHA-256
    6c89fda1ca52efa2d34f5aef52858317547577dcdcf42d527bd3e10060eeb720
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-05-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sidi Kacem, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    9356
    SHA-256
    4e14ca2456eaa69575ece7999affbeccb07729447bedc443bb9205de6e43041c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)