Canonical ID: NK-CYLvZtYJMmaBHj2yQj7KQM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | undetermined | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
Person:alias | Al-Mabruk AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Maftah EL MOBRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Elmobruk MAFTAH | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Al-Mabruk Muftah Muhammad AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Muftah AL MABROOK | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Mustah ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
LegalEntity:alias | AL-HAQ, Haj 'Abd | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | MAFTAH, Elmobruk | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | ELMABRUK, Mustah | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL HAK, Al Haj Abd | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | EL MABRUK, Muftah | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL-FATHALI, Al-Mabruk Muftah Muhammad | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
Person:alias | Muftah EL MABRUK | eng | us_ofac_sdn | ofac-11173 | |||
LegalEntity:alias | EL MOBRUK, Maftah | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL HAQQ, Al Hajj Abd | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL MABROOK, Muftah | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL-FATHALI, Al-Mabruk | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
LegalEntity:alias | AL-HAQQ, Al-Hajj 'Abd | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
Person:birthDate | 1950-05-01 | eng | us_ofac_sdn | ofac-11173 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-11173 | |||
Person:country | zw | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:createdAt | 2008-11-05 | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:createdAt | 2009-09-30 | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
Person:firstName | MUFTAH | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:firstName | MUSTAH | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:firstName | MUFTAH | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:firstName | AL-MABRUK MUFTAH MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:firstName | Elmobruk | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Al-Mabruk Muftah Muhammad | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Mustah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Maftah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Al-Mabruk | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Maftah Mohamed | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Muftah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | ELMOBRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:firstName | MUSTAH | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
Person:firstName | MAFTAH | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:firstName | AL-MABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:firstName | MAFTAH MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:id | 780f621bf242e0da7c8f850e6e7746f5018fca0f | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:id | d0730e1a8c603bb6f8ed495671b4797bb05f3eea | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:id | 186b5d6915e8d9593df283e6d6eaa24b1ebb5438 | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:id | 5e64c7b434e9ee2d478ab1123c8b1b215cfd3720 | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:id | 084b88f6a63ad8278c572161751bd8a14873f947 | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:id | 09d401a6b63e77206b642ccfca9b07c2487d1613 | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:id | e782131c4d0aaefc2906b23a81d8e8f99a9d39b4 | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
LegalEntity:id | 8d2c7af164318622352bd2d9fc8b12f38ad9f77f | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
Person:id | f0d4955ea06393fcaa68d913de1e806fa10a68cb | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:id | 6b5f21abcb770ea4659e5e29530e45b4e81aa698 | us_trade_csl | ofac-11173 | ||||
Person:id | 40c8ce85516e84b43dafb720881bf2bd1e225f03 | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:id | 38852fd2046c626204c2d0ebef1d62f11f0dd73f | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | AL MABROOK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | EL MABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | EL MOBRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | MAFTAH | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:lastName | AL-FATHALI | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:lastName | ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
Person:lastName | EL MOBRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:lastName | ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:lastName | EL MABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:lastName | AL MABROOK | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:lastName | ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:lastName | AL-FATHALI | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:lastName | MAFTAH | eng | us_ofac_sdn | ofac-11173 | |||
LegalEntity:name | ELMABRUK, Maftah Mohamed | tw_shtc | tw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6 | ||||
Person:name | ELMABRUK, Maftah Mohamed | us_trade_csl | ofac-11173 | ||||
Person:name | AL-MABRUK AL-FATHALI | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:name | AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:name | Maftah Mohamed ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:name | ELMOBRUK MAFTAH | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:name | MAFTAH EL MOBRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:name | MAFTAH MOHAMED ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:name | MUFTAH AL MABROOK | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:name | MUFTAH EL MABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:name | MUSTAH ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:name | MUSTAH ELMABRUK | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-11173 | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh9 | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh8 | |||
Person:notes | (also MUSTAH ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqdh | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh5 | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh6 | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK) | eng | us_sam_exclusions | usgsa-s4mr3qqhb | |||
Person:notes | (also MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||
Person:notes | (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK) | eng | us_sam_exclusions | usgsa-s4mr3qqh4 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173 | eng | us_ofac_sdn | ofac-11173 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q05d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqh7 | |||