El Ballouti, Othman

On the SDN listIndividualILLICIT-DRUGS-EO14059

El Ballouti, Othman (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai, United Arab Emirates