OFAC UID 9356 · SDN · Individual

Ahmed EL BOUHALI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 1, 2005

Also known as

  • ABU KATADA · a.k.a.

Addresses

  • vicolo S. Rocco n. 10 - Casalbuttano Cremona Italy

Identifiers

  • Italian Fiscal Code: LBHHMD63E31Z330M
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886