Maftah Mohamed ELMABRUK OFAC sanctioned

Why on the list

SDGT - Unknown

Key facts

OFAC UID

433048223

Type

Person

Sanctions program

US-TERR

Country

LY

Aliases tracked

11

Aliases / AKAs

• Al Haj Abd AL HAK (a.k.a.)
• Al Hajj Abd AL HAQQ (a.k.a.)
• Al-Hajj 'Abd AL-HAQQ (a.k.a.)
• Al-Mabruk AL-FATHALI (a.k.a.)
• Al-Mabruk Muftah Muhammad AL-FATHALI (a.k.a.)
• Elmobruk MAFTAH (a.k.a.)
• Haj 'Abd AL-HAQ (a.k.a.)
• Maftah EL MOBRUK (a.k.a.)
• Muftah AL MABROOK (a.k.a.)
• Muftah EL MABRUK (a.k.a.)
• Mustah ELMABRUK (a.k.a.)

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