ofac-34276 | | Person:alias | | Haytham Ahmed S.A. Elmaghraby | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:alias | | Haytham Ahmed Shokry Ahmed Elmaghraby | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:alias | | Haytham Ahmed Shukri Ahmad Elmaghraby | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:birthDate | | 1986-09-07 | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:birthPlace | | Egypt | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:country | | br | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:country | | eg | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:firstName | | Haytham Ahmed S.A. | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:firstName | | Haytham Ahmed Shukri Ahmad | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:firstName | | Haytham Ahmad Shukri Ahmad | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:firstName | | Haytham Ahmed Shokry Ahmed | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:id | | 2a0894d9ff896f17dd97aff858efdc316b631bfc | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:id | | 9c8beb9294e55313d8240bf4fa5f02a091f08410 | | us_trade_csl | | ofac-34276 | |
ofac-34276 | | Person:lastName | | Al-Maghrabi | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:lastName | | Elmaghraby | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:name | | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:name | | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | | us_trade_csl | | ofac-34276 | |
ofac-34276 | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:passportNumber | | A09538178 | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276 | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:taxNumber | | 238.624.338-97 | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34276 | |
ofac-34276 | | Person:topics | | sanction | | us_trade_csl | | ofac-34276 | |