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Person

Ahmed El Bouhali

Sanctioned entity

Born 31 May 1963 (63 years old),Morocco. Named in 2 sanctions listings.

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Summary

Ahmed EL BOUHALI AKA: ABU KATADA, Data naşterii: 31 May 1963, Locul naşterii: Sidi Kacem, Morocco, Nationality: Moroccan, Fiscal Code: LBHHMD63E31Z330M, Address: via S. Rocco, n.10 - Casalbuttano (Cremona, Italy)

Sanctions and listings2

  • Listed
    1 Aug 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9356treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumber
ID numberLBHHMD63E31Z330M
Tax numberLBHHMD63E31Z330M
Italian fiscal codeLBHHMD63E31Z330M

Other names5

Also known as4

Абу КатадаАхмед Ел БуалиAhmed EL BOUHALIEL BOUHALI, Ahmed

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU KATADA

Addresses5

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

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

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

  • via S. Rocco, n.10 - Casalbuttano (Cremona, Italy)

  • CREMONA

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