Base
Individual3 sanctions listsBREgypt

Haytham Ahmad Shukri Ahmad Al-Maghrabi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Haytham Ahmad Shukri Ahmad Al-Maghrabi
Entity Type
Individual (Person)
Countries
BR, Egypt
OpenSanctions ID
NK-LWULfCG3476TeHfyHBiu4Q
Date of Birth
Sep 7, 1986
Place of Birth
Egypt
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Haytham Ahmad Shukri Ahmad Al-Maghrabi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Brazil

Aliases (7)

Also Known As
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
ELMAGHRABY, Haytham Ahmed Shukri Ahmad
Haytham Ahmed Shokry Ahmed Elmaghraby
Haytham Ahmed Shukri Ahmad Elmaghraby
Haytham Ahmed S.A. Elmaghraby
ELMAGHRABY, Haytham Ahmed S.A.
ELMAGHRABY, Haytham Ahmed Shokry Ahmed

Identification Numbers

TypeNumber
PassportA09538178

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.