OFAC UID 34278 · SDN · Individual

Ahmad AL-KHATIB

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 22, 2021

Also known as

  • Ahmad EL KHATIB · a.k.a.
  • Ahmad AL KHATIB · a.k.a.
  • Ahmad HISHMAH · a.k.a.

Addresses

  • Sao Paulo Brazil

Identifiers

  • Tax ID No.: 234.904.268-51 (Brazil)
  • Passport: RL0554365 (Lebanon)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886