Maftah Mohamed ELMABRUK

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 30, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male