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| 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 · | [sources] | |||
| Birth date | [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 | -, BRA · Brazil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 · usgsa-s4mrvr6c1 · usgsa-s4mrvr44m · tw-shtc-a794981edeb002a2a54e22e0f59422b72f5372fd · usgsa-s4mrvr2l8 · usgsa-s4mrvr6bz · ofac-34276 · usgsa-s4mrvr6c0 · usgsa-s4mrvr44n · usgsa-s4mrvr44l · ofac-pr-aa70874ad635b1e7bf26ce6036f4814fa13d92f1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Support Network in Brazil | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |