SDN list · entry 43356
El Ballouti Othman
Yes. El Ballouti Othman is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43356, added on July 19, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | July 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Ballouti Othman | Primary name | strong |
| البلوطي عثمان | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | EP306445 | Belgium |
Details published by OFAC
| Date of birth | August 12, 1987 |
|---|---|
| Place of birth | Antwerp, Belgium |
| Nationality | Belgium |
| Address | Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)