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Person

Mustah ELMABRUK

Sanctioned entity

Born 1 May 1950 (76 years old),Libya. Named in 10 sanctions listings.

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Summary

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI)

(also Mustah ELMABRUK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Mustah ELMABRUK, Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Maftah Mohamed ELMABRUK)

(also Muftah AL MABROOK, Mustah ELMABRUK, Maftah EL MOBRUK, Muftah EL MABRUK, Elmobruk MAFTAH, Al-Mabruk Muftah Muhammad AL-FATHALI, Al-Mabruk AL-FATHALI, Maftah Mohamed ELMABRUK)

Sanctions and listings10

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 11173treasury.govofac.treasury.gov

Other names23

Also known as19

Al-Mabruk Muftah Muhammad AL-FATHALIAL MABROOK, MuftahAl-Mabruk AL-FATHALIEL MABRUK, MuftahAL-FATHALI, Al-MabrukAL HAK, Al Haj AbdAL HAQQ, Al Hajj AbdMAFTAH, ElmobrukMuftah EL MABRUKELMABRUK, MustahAL-FATHALI, Al-Mabruk Muftah MuhammadAL-HAQ, Haj 'AbdAL-HAQQ, Al-Hajj 'AbdMuftah AL MABROOKMaftah EL MOBRUKEL MOBRUK, MaftahElmobruk MAFTAHELMABRUK, Maftah Mohamed
Show 1 more
Maftah Mohamed ELMABRUK

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Haj 'Abd AL-HAQAl Hajj Abd AL HAQQAl Haj Abd AL HAKAl-Hajj 'Abd AL-HAQQ

Addresses1

  • undetermined

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.