Is Ahmed El Bouhali sanctioned?

Yes, Ahmed El Bouhali appears on 5 sanctions lists: ro_onpcsb_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl.

What sanctions lists is Ahmed El Bouhali on?

ro_onpcsb_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl

When was Ahmed El Bouhali first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIT

Ahmed El Bouhali

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ahmed El Bouhali
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-apfWkfaZb6M8yipiHhT2A9
Date of Birth: May 31, 1963
Place of Birth: Sidi Kacem, Morocco
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed El Bouhali appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ro_onpcsb_sanctions
tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

vicolo S. Rocco, n. 10 - Casalbuttano Cremona Italy; via S. Rocco, n.10 - Casalbuttano (Cremona, Italy); vicolo S. Rocco, n. 10 - Casalbuttano, Cremona; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy

Aliases (5)

Also Known As
EL BOUHALI, Ahmed
Ahmed EL BOUHALI
Абу Катада
Ахмед Ел Буали
ABU KATADA

Related Entities (10)

Petropark S.R.L.Organization

tw_shtcus_trade_cslus_ofac_sdn

Giulio SfogliettiIndividual

tw_shtcus_trade_cslus_ofac_sdn

Mohamed El MahfoudiIndividual

ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

tw_shtcbg_omnio_poius_trade_csl+1 more

Chiheb Ben Mohamed AYARIIndividual

us_ofac_sdntw_shtcil_mod_terrorists+2 more

Abdul Hussein ABBASIndividual

tw_shtcus_trade_cslus_ofac_sdn

IRASCO S.R.L.Organization

us_trade_cslus_ofac_sdn

Massimo FalchiniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.