Haytham Ahmed Shukri Ahmad ELMAGHRABY

Sanctioned entity

Born 7 Sep 1986 (40 years old),Egypt. Named in 5 sanctions listings.

Summary

(also Haytham Ahmad Shukri Ahmad AL-MAGHRABI)

Sanctions and listings5

Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2021
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 34276treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	238.624.338-97
Passport	A09538178
Tax number	238.624.338-97
Tax ID no	238.624.338-97	Brazil
Passport	A09538178	Egypt

Other names10

Also known as10

ELMAGHRABY, Haytham Ahmed Shukri AhmadELMAGHRABY, Haytham Ahmed S.A.Haytham Ahmed S.A. ElmaghrabyHaytham Ahmed Shokry Ahmed ElmaghrabyHaytham Ahmed Shukri Ahmad ElmaghrabyELMAGHRABY, Haytham Ahmed Shokry AhmedHaytham Ahmad Shukri Ahmad Al-MaghrabiHaytham Ahmed S.A. ELMAGHRABYAL-MAGHRABI, Haytham Ahmad Shukri AhmadHaytham Ahmed Shokry Ahmed ELMAGHRABY

Addresses1

Brazil

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