OFAC UID 11173 · SDN · Individual
Maftah Mohamed ELMABRUK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 30, 2008
Also known as
- Muftah AL MABROOK · a.k.a.
- Mustah ELMABRUK · a.k.a.
- Maftah EL MOBRUK · a.k.a.
- Muftah EL MABRUK · a.k.a.
- Elmobruk MAFTAH · a.k.a.
- Al-Mabruk Muftah Muhammad AL-FATHALI · a.k.a.
- Al-Mabruk AL-FATHALI · a.k.a.
- AL-HAQQ, Al-Hajj 'Abd · a.k.a.
- AL HAQQ, Al Hajj Abd · a.k.a.
- AL HAK, Al Haj Abd · a.k.a.
- AL-HAQ, Haj 'Abd · a.k.a.
Addresses
- United Kingdom
- Libya
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886