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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] | |||
| 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 | Brazil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Haytham Ahmad Shukri Ahmad AL-MAGHRABI )
(also Haytham Ahmad Shukri Ahmad AL-MAGHRABI )
(also Haytham Ahmad Shukri Ahmad AL-MAGHRABI )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrvr6bz · ofac-pr-aa70874ad635b1e7bf26ce6036f4814fa13d92f1 · tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 · usgsa-s4mrvr44m · usgsa-d25b0fa46fea5854727560526094f65bbc612105 · usgsa-s4mrvr2l8 · usgsa-s4mrvr6c0 · tw-shtc-a794981edeb002a2a54e22e0f59422b72f5372fd · usgsa-s4mrvr44l · usgsa-e6562d18295d9b198178700ddce689b9f9882b9e · usgsa-bc97a5fe11e7ecffe7fd637c7b047fe728c6e7df · usgsa-8125863436224a584f3528c3561d02cd144cf288 · usgsa-s4mrvr6c1 · ofac-34276 · usgsa-s4mrvr44nFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LWULfCG3476TeHfyHBiu4Q?nested=true
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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |