Lists of sanctions
3.137.189.49
01.05.2025 11:55:14

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. 11:15
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