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Home › Search › Maftah Mohamed ELMABRUK

Maftah Mohamed ELMABRUK

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
1950-05-01T00:00:00.000Z
Place of birth
Libya

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.