AL-MAGHRABI, Haytham Ahmad Shukri Ahmad SDN — Treasury

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

Programs

SDGT

Key facts

CSL entity number: 34276
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BR
Aliases tracked: 3

Aliases / AKAs

ELMAGHRABY, Haytham Ahmed Shukri Ahmad
ELMAGHRABY, Haytham Ahmed S.A.
ELMAGHRABY, Haytham Ahmed Shokry Ahmed

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