ELMABRUK, Maftah Mohamed — OFAC Sanctioned (SDGT, individual)
ELMABRUK, Maftah Mohamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ELMABRUK, Maftah Mohamed; Type: individual; Sanctions program: SDGT.
| Name | ELMABRUK, Maftah Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 May 1950; POB Libya; nationality Libya; 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'; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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