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MUSTAH ELMABRUK

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MABRUK AL-FATHALI · AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI · ELMABRUK, Maftah Mohamed · ELMOBRUK MAFTAH · MAFTAH EL MOBRUK · 4 more...[sources]
Other nameAL HAK, Al Haj Abd · AL HAQQ, Al Hajj Abd · AL MABROOK, Muftah · AL-FATHALI, Al-Mabruk · AL-FATHALI, Al-Mabruk Muftah Muhammad · 13 more...[sources]
Weak aliasAl Haj Abd AL HAK · Al Hajj Abd AL HAQQ · Al-Hajj 'Abd AL-HAQQ · Haj 'Abd AL-HAQ[sources]
Birth date[sources]
Place of birthLibya[sources]
NationalityLibya[sources]
CountryZimbabwe[sources]
First nameAl-Mabruk · Al-Mabruk Muftah Muhammad · Elmobruk · Maftah · Maftah Mohamed · 2 more...[sources]
Last nameAL MABROOK · AL-FATHALI · EL MABRUK · EL MOBRUK · ELMABRUK · 1 more...[sources]
Addressundetermined[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

(also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUFTAH AL MABROOK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qqh5 · tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 · tw-shtc-c5859c0a421efc0921cfa2ce1280792712067fdc · usgsa-s4mr3qqh8 · usgsa-s4mr3qqdh · usgsa-s4mr3qqh4 · usgsa-s4mr3qqh9 · usgsa-s4mr3qqh7 · ofac-11173 · usgsa-s4mr3qqh6 · usgsa-s4mr3qqhb · usgsa-s4mr3q05d

For experts: raw data explorer

FactsheetDescriptionsData sources
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