SDN list · entry 9356
EL BOUHALI Ahmed
Yes. EL BOUHALI Ahmed 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 9356, added on August 1, 2005. OFAC lists 1 other name 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 | August 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU KATADA | A.K.A. | weak alias |
| EL BOUHALI Ahmed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | LBHHMD63E31Z330M | not published |
Details published by OFAC
| Date of birth | May 31, 1963 |
|---|---|
| Place of birth | Sidi Kacem, Morocco |
| Nationality | Morocco |
| Address | vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown