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HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY

Debarred entity · Export controlled · Sanctioned entity

HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAGHRABI, Haytham Ahmad Shukri Ahmad · HAYTHAM AHMED S.A. ELMAGHRABY · HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY · HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY · Haytham Ahmad Shukri Ahmad Al-Maghrabi				[sources]
Alias	ELMAGHRABY, Haytham Ahmed S.A. · ELMAGHRABY, Haytham Ahmed Shokry Ahmed · ELMAGHRABY, Haytham Ahmed Shukri Ahmad · Haytham Ahmed S.A. Elmaghraby · Haytham Ahmed Shokry Ahmed Elmaghraby · 1 more...				[sources]
Birth date	1986-09-07				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Brazil · Egypt				[sources]
First name	Haytham Ahmad Shukri Ahmad · Haytham Ahmed S.A. · Haytham Ahmed Shokry Ahmed · Haytham Ahmed Shukri Ahmad				[sources]
Last name	Al-Maghrabi · Elmaghraby				[sources]
Passport number	`A09538178`				[sources]
Tax Number	`238.624.338-97`				[sources]
Unique Entity ID	`HP7ZAYK7Z324` · `MX16DJ9EK438` · `MX2HRN48GQT7` · `MXA4AKP8P4G4`				[sources]
Address	Brazil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY, HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-22	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,486

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) List35,679

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

United States · OFAC

Source data IDs: ofac-34276 · usgsa-s4mrvr44m · usgsa-s4mrvr2l8 · tw-shtc-a794981edeb002a2a54e22e0f59422b72f5372fd · tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 · usgsa-s4mrvr6c1 · usgsa-s4mrvr6c0 · usgsa-s4mrvr44l · usgsa-s4mrvr6bz · usgsa-s4mrvr44n

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Factsheet Descriptions Data sources

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