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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad · HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI · HAYTHAM AHMED S.A. ELMAGHRABY · HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY · HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY · | [sources] | |||
| Other name | HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI · HAYTHAM AHMED S.A. ELMAGHRABY · HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY · HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY · Haytham Ahmed S.A. 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 · Haytham Ahmad Shukri Ahmad · | [sources] | |||
| Last name | AL-MAGHRABI · Al-Maghrabi · ELMAGHRABY · Elmaghraby | [sources] | |||
| Passport number | A09538178 | [sources] | |||
| Tax Number | 238.624.338-97 | [sources] | |||
| Unique Entity ID | HP7ZAYK7Z324 · MX16DJ9EK438 · MX2HRN48GQT7 · MXA4AKP8P4G4 | [sources] | |||
| Address | -, BRA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr6bz · usgsa-s4mrvr44l · usgsa-s4mrvr6c1 · usgsa-s4mrvr44m · usgsa-s4mrvr2l8 · ofac-34276 · usgsa-s4mrvr44n · usgsa-s4mrvr6c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||