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Canonical ID: NK-LWULfCG3476TeHfyHBiu4Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Haytham Ahmed S.A. Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:alias | Haytham Ahmed Shokry Ahmed 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_ofac_sdn | ofac-34276 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-34276 | |||
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 Shokry Ahmed | eng | us_ofac_sdn | ofac-34276 | |||
Person:firstName | Haytham Ahmed S.A. | eng | us_ofac_sdn | ofac-34276 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34276 | |||
Person:id | 4e47b7fb50d6eb7c0b7cc15932667373ad72e0ba | eng | us_ofac_sdn | ofac-34276 | |||
Person:lastName | Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:lastName | Elmaghraby | eng | us_ofac_sdn | ofac-34276 | |||
Person:name | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-34276 | |||
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 | |||