Entity record

Haytham Ahmad Shukri Ahmad AL-MAGHRABIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Haytham Ahmad Shukri Ahmad AL-MAGHRABI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • Haytham Ahmed Shukri Ahmad ELMAGHRABY
  • Haytham Ahmed S.A. ELMAGHRABY
  • Haytham Ahmed Shokry Ahmed ELMAGHRABY

Designations

Key properties

Date of birth
Place of birth
Egypt

Identifiers

Passport
A09538178
Tax ID No.
238.624.338-97
Gender
Male
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haytham Ahmad Shukri Ahmad AL-MAGHRABI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/haytham-ahmad-shukri-ahmad-al-maghrabi-nk7e385f90/

Machine-readable export (FTM + lineage): /people/haytham-ahmad-shukri-ahmad-al-maghrabi-nk7e385f90/entity.json