ELMABRUK, Maftah Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · UNDETERMINED · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11173
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UNDETERMINED
Aliases tracked: 11

Aliases / AKAs

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

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