OFAC UID 34276 · SDN · Individual
Haytham Ahmad Shukri Ahmad AL-MAGHRABI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 22, 2021
Also known as
- Haytham Ahmed Shukri Ahmad ELMAGHRABY · a.k.a.
- Haytham Ahmed S.A. ELMAGHRABY · a.k.a.
- Haytham Ahmed Shokry Ahmed ELMAGHRABY · a.k.a.
Addresses
- Brazil
Identifiers
- Passport: A09538178 (Egypt)
- Tax ID No.: 238.624.338-97 (Brazil)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886