Haytham Ahmad Shukri Ahmad AL-MAGHRABI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 23.12.2021 |
Names (4)
| Last name/Name | AL-MAGHRABI |
|---|---|
| First name/Name | Haytham Ahmad Shukri Ahmad |
| Full name/Name | Haytham Ahmad Shukri Ahmad AL-MAGHRABI |
| Type | Name |
| Last name/Name | ELMAGHRABY |
|---|---|
| First name/Name | Haytham Ahmed Shukri Ahmad |
| Full name/Name | Haytham Ahmed Shukri Ahmad ELMAGHRABY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELMAGHRABY |
|---|---|
| First name/Name | Haytham Ahmed S.A. |
| Full name/Name | Haytham Ahmed S.A. ELMAGHRABY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELMAGHRABY |
|---|---|
| First name/Name | Haytham Ahmed Shokry Ahmed |
| Full name/Name | Haytham Ahmed Shokry Ahmed ELMAGHRABY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Egypt |
|---|
Addresses (1)
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
Identification documents (3)
| Type | Passport: A09538178 |
|---|---|
| Country | Egypt |
| Type | Tax ID No.: 238.624.338-97 |
|---|---|
| Country | Brazil |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.