Lists › OFAC SDN › ofac_sdn-34276
Haytham Ahmad Shukri Ahmad AL-MAGHRABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34276.
Programs
Names and aliases
| Haytham Ahmad Shukri Ahmad AL-MAGHRABI | primary |
| Haytham Ahmed Shukri Ahmad ELMAGHRABY | alias (strong) |
| Haytham Ahmed S.A. ELMAGHRABY | alias (strong) |
| Haytham Ahmed Shokry Ahmed ELMAGHRABY | alias (strong) |
Identifiers
| Passport | A09538178 | Egypt |
| Tax ID No. | 238.624.338-97 | Brazil |
Details
| Countries |  Brazil  Egypt |
| Birth dates | 1986-09-07 |
| Birth places | Egypt |
| Addresses | Brazil |
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.