Ahmed Abu Khattalah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.politico.com/news/2022/07/26/benghazi-22-year-sentence-appeal-00047954
- https://brasil.elpais.com/brasil/2014/06/17/internacional/1403023600_802015.html
- https://www.washingtonpost.com/world/national-security/us-captured-benghazi-suspect-in-secret-raid/2014/06/17/7ef8746e-f5cf-11e3-a3a5-42be35962a52_story.html
- https://brasil.elpais.com/brasil/2014/06/28/internacional/1403966121_766700.html
- https://www.newsweek.com/benghazi-attack-hillary-clinton-ansar-al-sharia-isis-libya-617433
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ahmed Abu Khattalah have any sanctions?
Yes, Ahmed Abu Khattalah is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmed Abu Khattalah?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Abu Khattalah: