Lists › OFAC SDN › ofac_sdn-11173
Maftah Mohamed ELMABRUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11173.
Programs
Names and aliases
| Maftah Mohamed ELMABRUK | primary |
| Muftah AL MABROOK | alias (strong) |
| Mustah ELMABRUK | alias (strong) |
| Maftah EL MOBRUK | alias (strong) |
| Muftah EL MABRUK | alias (strong) |
| Elmobruk MAFTAH | alias (strong) |
| Al-Mabruk Muftah Muhammad AL-FATHALI | alias (strong) |
| Al-Mabruk AL-FATHALI | alias (strong) |
| AL-HAQQ, Al-Hajj 'Abd | alias (weak) |
| AL HAQQ, Al Hajj Abd | alias (weak) |
| AL HAK, Al Haj Abd | alias (weak) |
| AL-HAQ, Haj 'Abd | alias (weak) |
Details
| Countries |  Libya  United Kingdom |
| Birth dates | 1950-05-01 |
| Birth places | Libya |
| Addresses | United Kingdom; Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.