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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI · ELMABRUK, Maftah Mohamed · Maftah Mohamed ELMABRUK | [sources] | |||
| Other name | AL-MABRUK AL-FATHALI · Al-Mabruk AL-FATHALI · Al-Mabruk Muftah Muhammad AL-FATHALI · ELMOBRUK MAFTAH · Elmobruk MAFTAH · | [sources] | |||
| Weak alias | Al Haj Abd AL HAK · Al Hajj Abd AL HAQQ · Al-Hajj 'Abd AL-HAQQ · Haj 'Abd AL-HAQ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya | [sources] | |||
| Nationality | Libya | [sources] | |||
| First name | AL-MABRUK MUFTAH MUHAMMAD · Al-Mabruk · Al-Mabruk Muftah Muhammad · Elmobruk · Maftah · | [sources] | |||
| Last name | AL MABROOK · AL-FATHALI · EL MABRUK · EL MOBRUK · ELMABRUK · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.