AL-KHATIB, Ahmad — OFAC Sanctioned (SDGT, individual)
AL-KHATIB, Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-KHATIB, Ahmad; Type: individual; Sanctions program: SDGT.
| Name | AL-KHATIB, Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 03 Jul 1969; alt. DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL055 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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