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8 SapherCheck records found for Person Maftah el mobruk

1. AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI

Alias	MUSTAH ELMABRUK AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI ELMOBRUK MAFTAH MUSTAH ELMABRUK MUFTAH AL MABROOK AL-MABRUK AL-FATHALI AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MAFTAH EL MOBRUK ELMOBRUK MAFTAH MUFTAH AL MABROOK MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK MUFTAH EL MABRUK
Weak Alias	HAJ 'ABD AL-HAQ AL-HAJJ 'ABD AL-HAQQ AL HAJJ ABD AL HAQQ AL HAJ ABD AL HAK
Profile Type	PERSON
Name	ELMABRUK, MAFTAH MOHAMED AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MAFTAH MOHAMED ELMABRUK
First Name	AL-MABRUK MUFTAH MUHAMMAD MUFTAH AL-MABRUK MUFTAH MUHAMMAD MAFTAH MOHAMED AL-MABRUK MAFTAH MUSTAH ELMOBRUK
Last Name	EL MOBRUK MAFTAH EL MABRUK ELMABRUK AL MABROOK AL-FATHALI
Nationality	LIBYA
Birth Date	1950-05-01
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173

2 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: 11173 Country: United States Entity: NK-CYLvZtYJMmaBHj2yQj7KQM Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQH5 Listing Date: 2010-07-30 Country: United States Entity: NK-CYLvZtYJMmaBHj2yQj7KQM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MUSTAH ELMABRUK

Alias	AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	MUSTAH ELMABRUK
First Name	MUSTAH
Last Name	ELMABRUK
Country	ZIMBABWE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q05D Listing Date: 2009-09-30 Country: United States Entity: usgsa-s4mr3q05d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MAFTAH MOHAMED ELMABRUK

Alias	AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH EL MOBRUK
Profile Type	PERSON
Name	MAFTAH MOHAMED ELMABRUK
First Name	MAFTAH MOHAMED
Last Name	ELMABRUK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQDH Listing Date: 2008-11-05 Country: United States Entity: usgsa-s4mr3qqdh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. AL-MABRUK AL-FATHALI

Alias	MUSTAH ELMABRUK AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	AL-MABRUK AL-FATHALI
First Name	AL-MABRUK
Last Name	AL-FATHALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQH4 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqh4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ELMOBRUK MAFTAH

Alias	AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	ELMOBRUK MAFTAH
First Name	ELMOBRUK
Last Name	MAFTAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQH6 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqh6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MUFTAH EL MABRUK

Alias	MUSTAH ELMABRUK AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI AL-MABRUK AL-FATHALI MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	MUFTAH EL MABRUK
First Name	MUFTAH
Last Name	EL MABRUK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQH7 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqh7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MUSTAH ELMABRUK

Alias	AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	MUSTAH ELMABRUK
First Name	MUSTAH
Last Name	ELMABRUK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQH9 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqh9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. MUFTAH AL MABROOK

Alias	MUSTAH ELMABRUK AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI AL-MABRUK AL-FATHALI MUFTAH EL MABRUK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK
Profile Type	PERSON
Name	MUFTAH AL MABROOK
First Name	MUFTAH
Last Name	AL MABROOK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQHB Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view