Statements: HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY

Canonical ID: NK-LWULfCG3476TeHfyHBiu4Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr2l8
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44l
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44n
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6bz
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr44m
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c0
Person:address-, BRAengus_sam_exclusionsusgsa-s4mrvr6c1
LegalEntity:addressBraziltw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:aliasHaytham Ahmed Shukri Ahmad Elmaghrabyengus_ofac_sdnofac-34276
LegalEntity:aliasELMAGHRABY, Haytham Ahmed S.A.tw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
LegalEntity:aliasELMAGHRABY, Haytham Ahmed Shukri Ahmadtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
LegalEntity:aliasELMAGHRABY, Haytham Ahmed Shokry Ahmedtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:aliasHaytham Ahmed Shokry Ahmed Elmaghrabyengus_ofac_sdnofac-34276
Person:aliasHaytham Ahmed S.A. Elmaghrabyengus_ofac_sdnofac-34276
Person:birthDate1986-09-07engus_ofac_sdnofac-34276
Person:birthPlaceEgyptengus_ofac_sdnofac-34276
Person:countryegengus_ofac_sdnofac-34276
LegalEntity:countrybrtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr2l8
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c1
Person:countrybrengus_ofac_sdnofac-34276
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44n
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44m
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6bz
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr6c0
Person:countrybrengus_sam_exclusionsusgsa-s4mrvr44l
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6c0
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44l
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bz
Person:firstNameHaytham Ahmed Shukri Ahmadengus_ofac_sdnofac-34276
Person:firstNameHAYTHAM AHMED SHUKRI AHMADengus_sam_exclusionsusgsa-s4mrvr6bz
Person:firstNameHAYTHAM AHMED SHOKRY AHMEDengus_sam_exclusionsusgsa-s4mrvr6c1
Person:firstNameHAYTHAM AHMED SHOKRY AHMEDengus_sam_exclusionsusgsa-s4mrvr44n
Person:firstNameHAYTHAM AHMED S.A.engus_sam_exclusionsusgsa-s4mrvr6c0
Person:firstNameHaytham Ahmad Shukri Ahmadengus_ofac_sdnofac-34276
Person:firstNameHAYTHAM AHMED S.A.engus_sam_exclusionsusgsa-s4mrvr44m
Person:firstNameHaytham Ahmed S.A.engus_ofac_sdnofac-34276
Person:firstNameHAYTHAM AHMED SHUKRI AHMADengus_sam_exclusionsusgsa-s4mrvr44l
Person:firstNameHAYTHAM AHMAD SHUKRI AHMADengus_sam_exclusionsusgsa-s4mrvr2l8
Person:firstNameHaytham Ahmed Shokry Ahmedengus_ofac_sdnofac-34276
Person:gendermaleengus_ofac_sdnofac-34276
Person:id0f44e0c935cdf101f2ce085246844ab05ef83e49engus_sam_exclusionsusgsa-s4mrvr2l8
Person:id56c1d78665d35eb630804a35527e9859760e3084engus_sam_exclusionsusgsa-s4mrvr6bz
Person:ida389dbfbf10b31dc4e5016e9f856f88bcd54c07dengus_sam_exclusionsusgsa-s4mrvr6c0
Person:id74093a02575b69b1f23ae1d8c694ad3fa085a8e6engus_sam_exclusionsusgsa-s4mrvr44m
Person:id9c8beb9294e55313d8240bf4fa5f02a091f08410us_trade_cslofac-34276
Person:id2b86ae201e9dc78b91e53e01acbe61a5b4091838engus_sam_exclusionsusgsa-s4mrvr44n
LegalEntity:idcab529610481b566ceebef8af0e552a914a354b6tw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:idcf205e0da3579ef770bc2325679b2c5c5ecb4768engus_sam_exclusionsusgsa-s4mrvr6c1
Person:idae6a820b9861d40e39ef77f926d343a30d7e1ceeengus_sam_exclusionsusgsa-s4mrvr44l
Person:id4e47b7fb50d6eb7c0b7cc15932667373ad72e0baengus_ofac_sdnofac-34276
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44n
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c1
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44l
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c0
Person:lastNameAl-Maghrabiengus_ofac_sdnofac-34276
Person:lastNameAL-MAGHRABIengus_sam_exclusionsusgsa-s4mrvr2l8
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44m
Person:lastNameElmaghrabyengus_ofac_sdnofac-34276
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6bz
Person:nameHaytham Ahmad Shukri Ahmad Al-Maghrabiengus_ofac_sdnofac-34276
Person:nameHAYTHAM AHMED SHOKRY AHMED ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c1
Person:nameHAYTHAM AHMED SHUKRI AHMAD ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6bz
Person:nameHAYTHAM AHMED S.A. ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c0
Person:nameHAYTHAM AHMED S.A. ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44m
Person:nameAL-MAGHRABI, Haytham Ahmad Shukri Ahmadus_trade_cslofac-34276
Person:nameHAYTHAM AHMED SHUKRI AHMAD ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44l
Person:nameHAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABIengus_sam_exclusionsusgsa-s4mrvr2l8
LegalEntity:nameAL-MAGHRABI, Haytham Ahmad Shukri Ahmadtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:nameHAYTHAM AHMED SHOKRY AHMED ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44n
Person:nationalityegengus_ofac_sdnofac-34276
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr44m
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr44n
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr6c0
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr6c1
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr44l
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr6bz
Person:notes(also HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY, HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY)engus_sam_exclusionsusgsa-s4mrvr2l8
Person:passportNumberA09538178engus_ofac_sdnofac-34276
Person:programIdUS-TERRengus_ofac_sdnofac-34276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276engus_ofac_sdnofac-34276
Person:taxNumber238.624.338-97engus_ofac_sdnofac-34276
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2l8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6c1
Person:topicssanctionus_trade_cslofac-34276
LegalEntity:topicsexport.controltw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44m
Person:topicssanctionengus_ofac_sdnofac-34276
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44n
Person:uniqueEntityIdMX2HRN48GQT7engus_sam_exclusionsusgsa-s4mrvr6c0
Person:uniqueEntityIdMX16DJ9EK438engus_sam_exclusionsusgsa-s4mrvr44l
Person:uniqueEntityIdMX2HRN48GQT7engus_sam_exclusionsusgsa-s4mrvr44m
Person:uniqueEntityIdMXA4AKP8P4G4engus_sam_exclusionsusgsa-s4mrvr44n
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