Canonical ID: NK-LWULfCG3476TeHfyHBiu4Q
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
LegalEntity:address | Brazil | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:alias | Haytham Ahmed Shokry Ahmed Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed S.A. | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed Shukri Ahmad | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed Shokry Ahmed | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:alias | Haytham Ahmed S.A. Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:alias | Haytham Ahmed Shukri Ahmad Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:birthDate | 1986-09-07 | eng | us_ofac_sdn | ofac-34276 | |||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-34276 | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:country | eg | eng | us_ofac_sdn | ofac-34276 | |||
Person:country | br | eng | us_ofac_sdn | ofac-34276 | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
LegalEntity:country | br | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:firstName | HAYTHAM AHMED S.A. | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:firstName | HAYTHAM AHMED S.A. | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:firstName | Haytham Ahmed S.A. | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | Haytham Ahmed Shokry Ahmed | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | HAYTHAM AHMED SHOKRY AHMED | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:firstName | HAYTHAM AHMED SHUKRI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:firstName | Haytham Ahmad Shukri Ahmad | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | Haytham Ahmed Shukri Ahmad | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | HAYTHAM AHMED SHUKRI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:firstName | HAYTHAM AHMED SHOKRY AHMED | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:firstName | HAYTHAM AHMAD SHUKRI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34276 | |||
Person:id | 56c1d78665d35eb630804a35527e9859760e3084 | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:id | 4e47b7fb50d6eb7c0b7cc15932667373ad72e0ba | eng | us_ofac_sdn | ofac-34276 | |||
Person:id | 9c8beb9294e55313d8240bf4fa5f02a091f08410 | us_trade_csl | ofac-34276 | ||||
LegalEntity:id | cab529610481b566ceebef8af0e552a914a354b6 | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:id | 0f44e0c935cdf101f2ce085246844ab05ef83e49 | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:id | 74093a02575b69b1f23ae1d8c694ad3fa085a8e6 | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:id | a389dbfbf10b31dc4e5016e9f856f88bcd54c07d | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:id | 2b86ae201e9dc78b91e53e01acbe61a5b4091838 | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:id | cf205e0da3579ef770bc2325679b2c5c5ecb4768 | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:id | ae6a820b9861d40e39ef77f926d343a30d7e1cee | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:lastName | Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:lastName | AL-MAGHRABI | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:lastName | Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:name | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | us_trade_csl | ofac-34276 | ||||
LegalEntity:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:name | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:name | HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:name | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-34276 | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:passportNumber | A09538178 | eng | us_ofac_sdn | ofac-34276 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34276 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276 | eng | us_ofac_sdn | ofac-34276 | |||
Person:taxNumber | 238.624.338-97 | eng | us_ofac_sdn | ofac-34276 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34276 | |||
Person:topics | sanction | us_trade_csl | ofac-34276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:uniqueEntityId | MX16DJ9EK438 | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:uniqueEntityId | MXA4AKP8P4G4 | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:uniqueEntityId | HP7ZAYK7Z324 | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:uniqueEntityId | MX16DJ9EK438 | eng | us_sam_exclusions | usgsa-s4mrvr44l |