Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-KHATIB, Ahmad

● Active Sanction | Registry ID: 34278 | Last Updated: 2021-12-22

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 03 Jul 1969
Gender Male
Nationality Country Egypt
Nationality Country Lebanon
Birthdate 03 Jul 1967
Place of Birth Majdal Anjar, Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Tax ID No.:
    234.904.268-51
  • Passport:
    RL0554365

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website