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ELMABRUK, Maftah Mohamed

Sanctioned entity
ELMABRUK, Maftah Mohamed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELMABRUK, Maftah Mohamed · Maftah Mohamed ELMABRUK[sources]
Other nameAl-Mabruk AL-FATHALI · Al-Mabruk Muftah Muhammad AL-FATHALI · Elmobruk MAFTAH · Maftah EL MOBRUK · Muftah AL MABROOK · 2 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]
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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11173

For experts: raw data explorer

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