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HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-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]
Other nameELMAGHRABY, 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[sources]
Place of birthEgypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryBrazil · Egypt[sources]
First nameHaytham Ahmad Shukri Ahmad · Haytham Ahmed S.A. · Haytham Ahmed Shokry Ahmed · Haytham Ahmed Shukri Ahmad[sources]
Last nameAl-Maghrabi · Elmaghraby[sources]
Passport numberA09538178[sources]
Tax Number238.624.338-97[sources]
Unique Entity IDHP7ZAYK7Z324 · MX16DJ9EK438 · MX2HRN48GQT7 · MXA4AKP8P4G4[sources]
Address-, BRA · Brazil[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting