Nex Systems
Person

Ahmed Abu KHATTALAH

Sanctioned entity

Libya. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ahmed Abu KHATTALAH)

(also Ahmad BUKHATTALAH)

Birthdate (OFAC date interval): start 1970-01-01 to 1970-12-31; end 1972-01-01 to 1972-12-31

Sanctions and listings4

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2014

    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 16479treasury.govofac.treasury.gov

Other names3

Also known as3

BUKHATTALAH, AhmadAhmad BUKHATTALAHKHATTALAH, Ahmed Abu

Addresses2

  • BENGHAZI

  • Benghazi Libya

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