# ELMABRUK, Maftah Mohamed

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · UNDETERMINED

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 11173
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** UNDETERMINED

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11173 (ELMABRUK, Maftah Mohamed). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11173. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ELMABRUK%2C%20Maftah%20Mohamed) · CC0 1.0*