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El Ballouti Othman

Sanctioned
البلوطي عثمان
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1987-08-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43356
Asset freeze
2023-07-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • البلوطي عثمانAlias
    OFAC ↗
    Record provenance
    ID
    43356
    SHA-256
    bf34c9be2508760379c008b3059ca442f662b327e67663dffe4cdc500a7747e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Ballouti OthmanPrimary name
    OFAC ↗
    Record provenance
    ID
    43356
    SHA-256
    bf34c9be2508760379c008b3059ca442f662b327e67663dffe4cdc500a7747e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EP306445PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    43356
    SHA-256
    d21422df75b469cb55bad481dcf0cff17aeec9daeca2e9fdd3cd1e70bebdba0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43356OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43356
    SHA-256
    d21422df75b469cb55bad481dcf0cff17aeec9daeca2e9fdd3cd1e70bebdba0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-08-12Birth date
    Source not recordedOriginal record not linked

Places

  • Antwerp, BelgiumBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    43356
    SHA-256
    bf34c9be2508760379c008b3059ca442f662b327e67663dffe4cdc500a7747e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)