SDN list · entry 34278
Al-Khatib Ahmad
Yes. Al-Khatib Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34278, added on December 22, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Khatib Ahmad | Primary name | strong |
| El Khatib Ahmad | A.K.A. | strong |
| Al Khatib Ahmad | A.K.A. | strong |
| Hishmah Ahmad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 234.904.268-51 | Brazil |
| Passport | RL0554365 | Lebanon |
Details published by OFAC
| Date of birth | July 3, 1969July 3, 1967 |
|---|---|
| Place of birth | Majdal Anjar, Lebanon |
| Nationality | EgyptLebanon |
| Address | Sao Paulo, Brazil |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)