Ahmad AL KHATIB

Sanctioned entity

Born 3 Jul 1967 (59 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Ahmad AL-KHATIB)

(also Ahmad HISHMAH, Ahmad AL KHATIB, Ahmad EL KHATIB, Ahmad HISHMAH, Ahmad AL KHATIB, Ahmad EL KHATIB)

Sanctions and listings5

Listed
22 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34278treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Enterprise Comercio de Moveis e Intermediacao de Negocios EireliSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByBrazil

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	234.904.268-51
Passport	RL0554365
Tax number	234.904.268-51
Passport	RL0554365	Lebanon	20 Mar 2011	29 Mar 2016
Tax ID no	234.904.268-51	Brazil

Other names10

Also known as10

Ahmad El KhatibAhmad Al KhatibEL KHATIB, AhmadAhmad HishmahAL KHATIB, AhmadHISHMAH, AhmadAhmad HISHMAHAL-KHATIB, AhmadAhmad Al-KhatibAhmad EL KHATIB

Addresses2

SAO PAULO -
Sao Paulo Brazil

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