Haytham Ahmad Shukri Ahmad Al-Maghrabi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 892451435
- Type
- Person
- Sanctions program
- US-TERR
- Country
- BR;EG
- Aliases tracked
- 3
Aliases / AKAs
- Haytham Ahmed S.A. Elmaghraby (a.k.a.)
- Haytham Ahmed Shokry Ahmed Elmaghraby (a.k.a.)
- Haytham Ahmed Shukri Ahmad Elmaghraby (a.k.a.)
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