Statements: HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBraziltw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
LegalEntity:aliasELMAGHRABY, Haytham Ahmed S.A.tw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:aliasHaytham Ahmed Shukri Ahmad Elmaghrabyengus_ofac_sdnofac-34276
Person:aliasHaytham Ahmed S.A. Elmaghrabyengus_ofac_sdnofac-34276
LegalEntity:aliasELMAGHRABY, Haytham Ahmed Shokry Ahmedtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:aliasHaytham Ahmed Shokry Ahmed Elmaghrabyengus_ofac_sdnofac-34276
LegalEntity:aliasELMAGHRABY, Haytham Ahmed Shukri Ahmadtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:birthDate1986-09-07us_ofac_sdnofac-34276
Person:birthPlaceEgyptengus_ofac_sdnofac-34276
Person:countrybrus_sam_exclusionsusgsa-s4mrvr6c0
Person:countrybrus_sam_exclusionsusgsa-s4mrvr44n
Person:countryegus_ofac_sdnofac-34276
Person:countrybrus_ofac_sdnofac-34276
Person:countrybrus_sam_exclusionsusgsa-s4mrvr44l
Person:countrybrus_sam_exclusionsusgsa-s4mrvr6bz
Person:countrybrus_sam_exclusionsusgsa-s4mrvr2l8
Person:countrybrus_sam_exclusionsusgsa-s4mrvr6c1
LegalEntity:countrybrtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:countrybrus_sam_exclusionsusgsa-s4mrvr44m
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2l8
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6bz
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44m
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c0
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44n
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6c1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr44l
Person:firstNameHaytham Ahmed Shokry Ahmedengus_ofac_sdnofac-34276
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 AHMAD SHUKRI AHMADengus_sam_exclusionsusgsa-s4mrvr2l8
Person:firstNameHAYTHAM AHMED SHUKRI AHMADengus_sam_exclusionsusgsa-s4mrvr44l
Person:firstNameHAYTHAM AHMED S.A.engus_sam_exclusionsusgsa-s4mrvr44m
Person:firstNameHAYTHAM AHMED S.A.engus_sam_exclusionsusgsa-s4mrvr6c0
Person:firstNameHaytham Ahmad Shukri Ahmadengus_ofac_sdnofac-34276
Person:firstNameHaytham Ahmed S.A.engus_ofac_sdnofac-34276
Person:firstNameHAYTHAM AHMED SHOKRY AHMEDengus_sam_exclusionsusgsa-s4mrvr44n
Person:gendermaleus_ofac_sdnofac-34276
Person:idf4f16d93e27880e39a85a62dd6f9135b558a289dus_sam_exclusionsusgsa-s4mrvr44m
Person:id250e235a8ec5ed7c231490860e1917b9bf4efc39us_ofac_sdnofac-34276
Person:id19d56dddd131cd9eb9e06afc8efbc473169b9ef4us_sam_exclusionsusgsa-s4mrvr2l8
Person:id0e69f8cb06f474d2703ba9f0b36bcc0f8fa28a1eus_sam_exclusionsusgsa-s4mrvr44l
LegalEntity:idcab529610481b566ceebef8af0e552a914a354b6tw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:id12cce342d0c734e8a9b51832013a0067728ffd8cus_sam_exclusionsusgsa-s4mrvr44n
Person:iddda185104ff2cd6604f87bbd1d24249f17bdd4a0us_sam_exclusionsusgsa-s4mrvr6bz
Person:id9c8beb9294e55313d8240bf4fa5f02a091f08410us_trade_cslofac-34276
Person:id2c445d488cd20a779487f3494c0c166de538fe58us_sam_exclusionsusgsa-s4mrvr6c1
Person:id6fdb0288bbeae9b7606e450336bb02e64eb82a9eus_sam_exclusionsusgsa-s4mrvr6c0
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6bz
Person:lastNameAL-MAGHRABIengus_sam_exclusionsusgsa-s4mrvr2l8
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44m
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c0
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44n
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c1
Person:lastNameELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44l
Person:lastNameElmaghrabyengus_ofac_sdnofac-34276
Person:lastNameAl-Maghrabiengus_ofac_sdnofac-34276
Person:nameHAYTHAM AHMED SHUKRI AHMAD ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44l
Person:nameHAYTHAM AHMED S.A. ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c0
Person:nameHAYTHAM AHMED SHOKRY AHMED ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44n
LegalEntity:nameAL-MAGHRABI, Haytham Ahmad Shukri Ahmadtw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:nameHAYTHAM AHMED SHUKRI AHMAD ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6bz
Person:nameAL-MAGHRABI, Haytham Ahmad Shukri Ahmadus_trade_cslofac-34276
Person:nameHAYTHAM AHMED S.A. ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr44m
Person:nameHaytham Ahmad Shukri Ahmad Al-Maghrabiengus_ofac_sdnofac-34276
Person:nameHAYTHAM AHMED SHOKRY AHMED ELMAGHRABYengus_sam_exclusionsusgsa-s4mrvr6c1
Person:nameHAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABIengus_sam_exclusionsusgsa-s4mrvr2l8
Person:nationalityegus_ofac_sdnofac-34276
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-s4mrvr6c0
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:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr6bz
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-s4mrvr44n
Person:notes(also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI)engus_sam_exclusionsusgsa-s4mrvr44m
Person:passportNumberA09538178engus_ofac_sdnofac-34276
Person:programIdUS-TERRengus_ofac_sdnofac-34276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276us_ofac_sdnofac-34276
Person:taxNumber238.624.338-97engus_ofac_sdnofac-34276
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44l
Person:topicssanctionus_trade_cslofac-34276
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c1
LegalEntity:topicsexport.controltw_shtctw-shtc-b88085c6aa9568945e0ce253de388e9a257df380
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2l8
Person:topicssanctionus_ofac_sdnofac-34276
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6c0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr44m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6bz
Person:uniqueEntityIdMX16DJ9EK438engus_sam_exclusionsusgsa-s4mrvr6bz
Person:uniqueEntityIdMX16DJ9EK438engus_sam_exclusionsusgsa-s4mrvr44l
Person:uniqueEntityIdMXA4AKP8P4G4engus_sam_exclusionsusgsa-s4mrvr44n
Person:uniqueEntityIdHP7ZAYK7Z324engus_sam_exclusionsusgsa-s4mrvr2l8
Person:uniqueEntityIdMXA4AKP8P4G4engus_sam_exclusionsusgsa-s4mrvr6c1
Person:uniqueEntityIdMX2HRN48GQT7engus_sam_exclusionsusgsa-s4mrvr44m
Person:uniqueEntityIdMX2HRN48GQT7engus_sam_exclusionsusgsa-s4mrvr6c0
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