1 SapherCheck records found for Person Haytham ahmed shokry ahmed elmaghraby
1. AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
| Alias |
HAYTHAM AHMED S.A. ELMAGHRABY
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY |
|---|---|
| Profile Type | PERSON |
| Name |
HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI
AL-MAGHRABI, HAYTHAM AHMAD SHUKRI AHMAD |
| First Name |
HAYTHAM AHMED SHOKRY AHMED
HAYTHAM AHMED SHUKRI AHMAD HAYTHAM AHMAD SHUKRI AHMAD HAYTHAM AHMED S.A. |
| Last Name |
ELMAGHRABY
AL-MAGHRABI |
| Country |
EGYPT
BRAZIL |
| Nationality |
EGYPT
|
| Birth Date |
1986-09-07
|
| Birth-Place |
EGYPT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
238.624.338-97
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34276 Country: United States Entity: ofac-34276 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |