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AH

Al-Maghrabi Haytham Ahmad Shukri Ahmad

Sanctioned
Elmaghraby Haytham Ahmed S.A.
Type
person
Subtype
Country
Brazil
Date of birth
1986-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34276
Asset freeze
2021-12-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Maghrabi Haytham Ahmad Shukri AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    d2b89032a2887557bec82469d23354c4f00978f959cf4712894eed73f09d2639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elmaghraby Haytham Ahmed Shokry AhmedAlias
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    d2b89032a2887557bec82469d23354c4f00978f959cf4712894eed73f09d2639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elmaghraby Haytham Ahmed S.A.Alias
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    d2b89032a2887557bec82469d23354c4f00978f959cf4712894eed73f09d2639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elmaghraby Haytham Ahmed Shukri AhmadAlias
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    d2b89032a2887557bec82469d23354c4f00978f959cf4712894eed73f09d2639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A09538178PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    34e15f93810c78f7e8001a82a284050561f63475658f19069875efb3b8717070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    34e15f93810c78f7e8001a82a284050561f63475658f19069875efb3b8717070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 238.624.338-97TAX_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    34e15f93810c78f7e8001a82a284050561f63475658f19069875efb3b8717070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-09-07Birth date
    Source not recordedOriginal record not linked

Places

  • EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    34276
    SHA-256
    d2b89032a2887557bec82469d23354c4f00978f959cf4712894eed73f09d2639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)