# Ahmed EL BOUHALI

> **OFAC-sanctioned person** · program: **US-TERR** · country: IT;MA

## Why on the list

SDGT - Unknown

## Aliases

- ABU KATADA _(a.k.a.)_

## Key facts

- **OFAC UID:** 1033492702
- **Primary name:** Ahmed EL BOUHALI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IT;MA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1033492702

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1033492702. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/1033492702. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmed%20EL%20BOUHALI) · CC0 1.0*