Search OpenSanctions

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad

Sanctioned entity

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAGHRABI, Haytham Ahmad Shukri Ahmad · Haytham Ahmad Shukri Ahmad Al-Maghrabi				[sources]
Other name	Haytham Ahmed S.A. Elmaghraby · Haytham Ahmed Shokry Ahmed Elmaghraby · Haytham Ahmed Shukri Ahmad Elmaghraby				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A09538178`	Egypt	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk