Is Maftah Mohamed ELMABRUK sanctioned?

Yes, Maftah Mohamed ELMABRUK appears on 3 sanctions lists: us_trade_csl, us_ofac_sdn, tw_shtc.

When was Maftah Mohamed ELMABRUK first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsLibyaUnited Kingdom

Maftah Mohamed ELMABRUK

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Maftah Mohamed ELMABRUK
Entity Type: Individual (Person)
Countries: Libya, United Kingdom
OpenSanctions ID: NK-UREq2TewkT69yVkcyP5t2M
Date of Birth: May 1, 1950
Place of Birth: Libya
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 23, 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 2026-11-01 · Updates daily

Multi-List Designation

Maftah Mohamed ELMABRUK 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

us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Libya; United Kingdom

Aliases (23)

Also Known As
ELMABRUK, Maftah Mohamed
AL-HAQQ, Al-Hajj 'Abd
ELMABRUK, Mustah
Muftah EL MABRUK
Maftah EL MOBRUK
AL MABROOK, Muftah
Al-Mabruk AL-FATHALI
AL-HAQ, Haj 'Abd
MAFTAH, Elmobruk
Mustah ELMABRUK
AL HAQQ, Al Hajj Abd
Al-Mabruk Muftah Muhammad AL-FATHALI
AL HAK, Al Haj Abd
Elmobruk MAFTAH
AL-FATHALI, Al-Mabruk
AL-FATHALI, Al-Mabruk Muftah Muhammad
Muftah AL MABROOK
EL MABRUK, Muftah
EL MOBRUK, Maftah
Al-Hajj 'Abd AL-HAQQ
Haj 'Abd AL-HAQ
Al Haj Abd AL HAK
Al Hajj Abd AL HAQQ

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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.