Maftah Mohamed ELMABRUK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | ELMABRUK |
|---|---|
| First name/Name | Maftah Mohamed |
| Full name/Name | Maftah Mohamed ELMABRUK |
| Type | Name |
| Last name/Name | AL-FATHALI |
|---|---|
| First name/Name | Al-Mabruk Muftah Muhammad |
| Full name/Name | Al-Mabruk Muftah Muhammad AL-FATHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FATHALI |
|---|---|
| First name/Name | Al-Mabruk |
| Full name/Name | Al-Mabruk AL-FATHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HAQQ, Al Hajj Abd |
|---|---|
| Full name/Name | AL HAQQ, Al Hajj Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL HAK, Al Haj Abd |
|---|---|
| Full name/Name | AL HAK, Al Haj Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HAQ, Haj 'Abd |
|---|---|
| Full name/Name | AL-HAQ, Haj 'Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAFTAH |
|---|---|
| First name/Name | Elmobruk |
| Full name/Name | Elmobruk MAFTAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MABROOK |
|---|---|
| First name/Name | Muftah |
| Full name/Name | Muftah AL MABROOK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELMABRUK |
|---|---|
| First name/Name | Mustah |
| Full name/Name | Mustah ELMABRUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL MOBRUK |
|---|---|
| First name/Name | Maftah |
| Full name/Name | Maftah EL MOBRUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL MABRUK |
|---|---|
| First name/Name | Muftah |
| Full name/Name | Muftah EL MABRUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAQQ, Al-Hajj 'Abd |
|---|---|
| Full name/Name | AL-HAQQ, Al-Hajj 'Abd |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Full address | undetermined |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 02:16
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