Statements: MUSTAH ELMABRUK

Canonical ID: NK-CYLvZtYJMmaBHj2yQj7KQM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressundeterminedtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
Person:aliasAl-Mabruk AL-FATHALIengus_ofac_sdnofac-11173
Person:aliasMaftah EL MOBRUKengus_ofac_sdnofac-11173
Person:aliasElmobruk MAFTAHengus_ofac_sdnofac-11173
Person:aliasAl-Mabruk Muftah Muhammad AL-FATHALIengus_ofac_sdnofac-11173
Person:aliasMuftah AL MABROOKengus_ofac_sdnofac-11173
Person:aliasMustah ELMABRUKengus_ofac_sdnofac-11173
LegalEntity:aliasAL-HAQ, Haj 'Abdtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasMAFTAH, Elmobruktw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasELMABRUK, Mustahtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL HAK, Al Haj Abdtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasEL MABRUK, Muftahtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL-FATHALI, Al-Mabruk Muftah Muhammadtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
Person:aliasMuftah EL MABRUKengus_ofac_sdnofac-11173
LegalEntity:aliasEL MOBRUK, Maftahtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL HAQQ, Al Hajj Abdtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL MABROOK, Muftahtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL-FATHALI, Al-Mabruktw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
LegalEntity:aliasAL-HAQQ, Al-Hajj 'Abdtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
Person:birthDate1950-05-01engus_ofac_sdnofac-11173
Person:birthPlaceLibyaengus_ofac_sdnofac-11173
Person:countryzwengus_sam_exclusionsusgsa-s4mr3q05d
Person:createdAt2008-11-05engus_sam_exclusionsusgsa-s4mr3qqdh
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh8
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh5
Person:createdAt2009-09-30engus_sam_exclusionsusgsa-s4mr3q05d
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh7
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh4
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh6
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqhb
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqh9
Person:firstNameMUFTAHengus_sam_exclusionsusgsa-s4mr3qqhb
Person:firstNameMUSTAHengus_sam_exclusionsusgsa-s4mr3q05d
Person:firstNameMUFTAHengus_sam_exclusionsusgsa-s4mr3qqh7
Person:firstNameAL-MABRUK MUFTAH MUHAMMADengus_sam_exclusionsusgsa-s4mr3qqh5
Person:firstNameElmobrukengus_ofac_sdnofac-11173
Person:firstNameAl-Mabruk Muftah Muhammadengus_ofac_sdnofac-11173
Person:firstNameMustahengus_ofac_sdnofac-11173
Person:firstNameMaftahengus_ofac_sdnofac-11173
Person:firstNameAl-Mabrukengus_ofac_sdnofac-11173
Person:firstNameMaftah Mohamedengus_ofac_sdnofac-11173
Person:firstNameMuftahengus_ofac_sdnofac-11173
Person:firstNameELMOBRUKengus_sam_exclusionsusgsa-s4mr3qqh6
Person:firstNameMUSTAHengus_sam_exclusionsusgsa-s4mr3qqh9
Person:firstNameMAFTAHengus_sam_exclusionsusgsa-s4mr3qqh8
Person:firstNameAL-MABRUKengus_sam_exclusionsusgsa-s4mr3qqh4
Person:firstNameMAFTAH MOHAMEDengus_sam_exclusionsusgsa-s4mr3qqdh
Person:id780f621bf242e0da7c8f850e6e7746f5018fca0fengus_sam_exclusionsusgsa-s4mr3qqh8
Person:idd0730e1a8c603bb6f8ed495671b4797bb05f3eeaengus_sam_exclusionsusgsa-s4mr3qqh4
Person:id186b5d6915e8d9593df283e6d6eaa24b1ebb5438engus_sam_exclusionsusgsa-s4mr3qqh5
Person:id5e64c7b434e9ee2d478ab1123c8b1b215cfd3720engus_sam_exclusionsusgsa-s4mr3q05d
Person:id084b88f6a63ad8278c572161751bd8a14873f947engus_sam_exclusionsusgsa-s4mr3qqh6
Person:id09d401a6b63e77206b642ccfca9b07c2487d1613engus_sam_exclusionsusgsa-s4mr3qqh7
Person:ide782131c4d0aaefc2906b23a81d8e8f99a9d39b4engus_sam_exclusionsusgsa-s4mr3qqh9
LegalEntity:id8d2c7af164318622352bd2d9fc8b12f38ad9f77ftw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
Person:idf0d4955ea06393fcaa68d913de1e806fa10a68cbengus_sam_exclusionsusgsa-s4mr3qqhb
Person:id6b5f21abcb770ea4659e5e29530e45b4e81aa698us_trade_cslofac-11173
Person:id40c8ce85516e84b43dafb720881bf2bd1e225f03engus_sam_exclusionsusgsa-s4mr3qqdh
Person:id38852fd2046c626204c2d0ebef1d62f11f0dd73fengus_ofac_sdnofac-11173
Person:lastNameAL-FATHALIengus_ofac_sdnofac-11173
Person:lastNameAL MABROOKengus_ofac_sdnofac-11173
Person:lastNameEL MABRUKengus_ofac_sdnofac-11173
Person:lastNameEL MOBRUKengus_ofac_sdnofac-11173
Person:lastNameELMABRUKengus_ofac_sdnofac-11173
Person:lastNameMAFTAHengus_sam_exclusionsusgsa-s4mr3qqh6
Person:lastNameAL-FATHALIengus_sam_exclusionsusgsa-s4mr3qqh5
Person:lastNameELMABRUKengus_sam_exclusionsusgsa-s4mr3qqh9
Person:lastNameEL MOBRUKengus_sam_exclusionsusgsa-s4mr3qqh8
Person:lastNameELMABRUKengus_sam_exclusionsusgsa-s4mr3q05d
Person:lastNameEL MABRUKengus_sam_exclusionsusgsa-s4mr3qqh7
Person:lastNameAL MABROOKengus_sam_exclusionsusgsa-s4mr3qqhb
Person:lastNameELMABRUKengus_sam_exclusionsusgsa-s4mr3qqdh
Person:lastNameAL-FATHALIengus_sam_exclusionsusgsa-s4mr3qqh4
Person:lastNameMAFTAHengus_ofac_sdnofac-11173
LegalEntity:nameELMABRUK, Maftah Mohamedtw_shtctw-shtc-e549e95dc716d1d1ff633074168d0c0048dd2da6
Person:nameELMABRUK, Maftah Mohamedus_trade_cslofac-11173
Person:nameAL-MABRUK AL-FATHALIengus_sam_exclusionsusgsa-s4mr3qqh4
Person:nameAL-MABRUK MUFTAH MUHAMMAD AL-FATHALIengus_sam_exclusionsusgsa-s4mr3qqh5
Person:nameMaftah Mohamed ELMABRUKengus_ofac_sdnofac-11173
Person:nameELMOBRUK MAFTAHengus_sam_exclusionsusgsa-s4mr3qqh6
Person:nameMAFTAH EL MOBRUKengus_sam_exclusionsusgsa-s4mr3qqh8
Person:nameMAFTAH MOHAMED ELMABRUKengus_sam_exclusionsusgsa-s4mr3qqdh
Person:nameMUFTAH AL MABROOKengus_sam_exclusionsusgsa-s4mr3qqhb
Person:nameMUFTAH EL MABRUKengus_sam_exclusionsusgsa-s4mr3qqh7
Person:nameMUSTAH ELMABRUKengus_sam_exclusionsusgsa-s4mr3q05d
Person:nameMUSTAH ELMABRUKengus_sam_exclusionsusgsa-s4mr3qqh9
Person:nationalitylyengus_ofac_sdnofac-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3qqh4
Person:programIdUS-TERRengus_ofac_sdnofac-11173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173engus_ofac_sdnofac-11173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q05d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqh7
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