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AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI

Sanctioned entity

AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI is subject to sanctions. See the individual program listings below.

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 · 9 more...				[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	1950-05-01				[sources]
Place of birth	Libya				[sources]
Nationality	Libya				[sources]
First name	AL-MABRUK MUFTAH MUHAMMAD · Al-Mabruk · Al-Mabruk Muftah Muhammad · Elmobruk · Maftah · 3 more...				[sources]
Last name	AL MABROOK · AL-FATHALI · EL MABRUK · EL MOBRUK · ELMABRUK · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qqh5 · ofac-11173

For experts: raw data explorer

Factsheet Data sources

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