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Home › Search › ELMABRUK, Maftah Mohamed

ELMABRUK, Maftah Mohamed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['LY']
Date of birth
['1950-05-01']
Place of birth
['Libya']

Also known as

Aliases
'AL-FATHALI · Al Haj Abd' · Al Hajj Abd' · Al-Hajj 'Abd" · 'AL HAK · "AL-HAQ · "AL-HAQQ · 'AL HAQQ · ['AL MABROOK · Al-Mabruk' · Al-Mabruk Muftah Muhammad' · 'EL MABRUK · 'ELMABRUK · Elmobruk' · 'EL MOBRUK · Haj 'Abd"] · Maftah' · 'MAFTAH · Muftah' · Mustah'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.