On a sanctions listindividual
ELMABRUK, Maftah Mohamed
ELMABRUK, Maftah Mohamed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (7)
- AL MABROOK, Muftah (aka)
- ELMABRUK, Mustah (aka)
- EL MOBRUK, Maftah (aka)
- EL MABRUK, Muftah (aka)
- MAFTAH, Elmobruk (aka)
- AL-FATHALI, Al-Mabruk Muftah Muhammad (aka)
- AL-FATHALI, Al-Mabruk (aka)
Details
- Date of birth
- 01 May 1950
- Place of birth
- Libya
- Nationality
- Libya
Addresses
- United Kingdom
- Libya
Remarks
DOB 01 May 1950; POB Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'.