1 SapherCheck records found for Person Al khatib
1. AL-KHATIB, Ahmad
| Alias |
AHMAD EL KHATIB
AHMAD AL KHATIB AHMAD HISHMAH |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD AL-KHATIB
AL-KHATIB, AHMAD |
| First Name |
AHMAD
|
| Last Name |
AL KHATIB
HISHMAH EL KHATIB AL-KHATIB |
| Country |
LEBANON
BRAZIL |
| Nationality |
EGYPT
|
| Birth Date |
1969-07-03
1967-07-03 |
| Birth-Place |
MAJDAL ANJAR, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
234.904.268-51
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SAO PAULO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34278
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34278 Country: United States Entity: ofac-34278 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |