Canonical ID: NK-LWULfCG3476TeHfyHBiu4Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brazil | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed S.A. | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:alias | Haytham Ahmed Shukri Ahmad Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:alias | Haytham Ahmed S.A. Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed Shokry Ahmed | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:alias | Haytham Ahmed Shokry Ahmed Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
LegalEntity:alias | ELMAGHRABY, Haytham Ahmed Shukri Ahmad | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:birthDate | 1986-09-07 | us_ofac_sdn | ofac-34276 | ||||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-34276 | |||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c0 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44n | ||||
Person:country | eg | us_ofac_sdn | ofac-34276 | ||||
Person:country | br | us_ofac_sdn | ofac-34276 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44l | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6bz | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr2l8 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr6c1 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mrvr44m | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2l8 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bz | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44m | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c0 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44n | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6c1 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44l | ||||
Person:firstName | Haytham Ahmed Shokry Ahmed | 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-s4mrvr6c1 | |||
Person:firstName | HAYTHAM AHMAD SHUKRI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:firstName | HAYTHAM AHMED SHUKRI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:firstName | HAYTHAM AHMED S.A. | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:firstName | HAYTHAM AHMED S.A. | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:firstName | Haytham Ahmad Shukri Ahmad | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | Haytham Ahmed S.A. | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | HAYTHAM AHMED SHOKRY AHMED | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:gender | male | us_ofac_sdn | ofac-34276 | ||||
Person:id | f4f16d93e27880e39a85a62dd6f9135b558a289d | us_sam_exclusions | usgsa-s4mrvr44m | ||||
Person:id | 250e235a8ec5ed7c231490860e1917b9bf4efc39 | us_ofac_sdn | ofac-34276 | ||||
Person:id | 19d56dddd131cd9eb9e06afc8efbc473169b9ef4 | us_sam_exclusions | usgsa-s4mrvr2l8 | ||||
Person:id | 0e69f8cb06f474d2703ba9f0b36bcc0f8fa28a1e | us_sam_exclusions | usgsa-s4mrvr44l | ||||
LegalEntity:id | cab529610481b566ceebef8af0e552a914a354b6 | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:id | 12cce342d0c734e8a9b51832013a0067728ffd8c | us_sam_exclusions | usgsa-s4mrvr44n | ||||
Person:id | dda185104ff2cd6604f87bbd1d24249f17bdd4a0 | us_sam_exclusions | usgsa-s4mrvr6bz | ||||
Person:id | 9c8beb9294e55313d8240bf4fa5f02a091f08410 | us_trade_csl | ofac-34276 | ||||
Person:id | 2c445d488cd20a779487f3494c0c166de538fe58 | us_sam_exclusions | usgsa-s4mrvr6c1 | ||||
Person:id | 6fdb0288bbeae9b7606e450336bb02e64eb82a9e | us_sam_exclusions | usgsa-s4mrvr6c0 | ||||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:lastName | AL-MAGHRABI | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:lastName | ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:lastName | Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:lastName | Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:name | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
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-s4mrvr6bz | |||
Person:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | us_trade_csl | ofac-34276 | ||||
Person:name | HAYTHAM AHMED S.A. ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:name | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:name | HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:name | HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:nationality | eg | us_ofac_sdn | ofac-34276 | ||||
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-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) | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
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-s4mrvr44n | |||
Person:notes | (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI) | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
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 | us_ofac_sdn | ofac-34276 | ||||
Person:taxNumber | 238.624.338-97 | eng | us_ofac_sdn | ofac-34276 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44n | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44l | ||||
Person:topics | sanction | us_trade_csl | ofac-34276 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b88085c6aa9568945e0ce253de388e9a257df380 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2l8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34276 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6c0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6bz | ||||
Person:uniqueEntityId | MX16DJ9EK438 | eng | us_sam_exclusions | usgsa-s4mrvr6bz | |||
Person:uniqueEntityId | MX16DJ9EK438 | eng | us_sam_exclusions | usgsa-s4mrvr44l | |||
Person:uniqueEntityId | MXA4AKP8P4G4 | eng | us_sam_exclusions | usgsa-s4mrvr44n | |||
Person:uniqueEntityId | HP7ZAYK7Z324 | eng | us_sam_exclusions | usgsa-s4mrvr2l8 | |||
Person:uniqueEntityId | MXA4AKP8P4G4 | eng | us_sam_exclusions | usgsa-s4mrvr6c1 | |||
Person:uniqueEntityId | MX2HRN48GQT7 | eng | us_sam_exclusions | usgsa-s4mrvr44m | |||
Person:uniqueEntityId | MX2HRN48GQT7 | eng | us_sam_exclusions | usgsa-s4mrvr6c0 | |||