Statements: HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Haytham Ahmad Shukri Ahmad Al-Maghrabi	eng	us_ofac_sdn	`ofac-34276`	2023-04-20
`Person:name`	AL-MAGHRABI, Haytham Ahmad Shukri Ahmad		us_trade_csl	`ofac-34276`	2024-05-07
`Person:name`	HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI	eng	us_sam_exclusions	`usgsa-s4mrvr2l8`	2025-02-18
`Person:name`	HAYTHAM AHMED S.A. ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr44m`	2025-02-18
`Person:name`	HAYTHAM AHMED S.A. ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr6c0`	2025-02-18
`Person:name`	HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr44n`	2025-02-18
`Person:name`	HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr6c1`	2025-02-18
`Person:name`	HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr44l`	2025-02-18
`Person:name`	HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY	eng	us_sam_exclusions	`usgsa-s4mrvr6bz`	2025-02-18