On official sanctions lists
Maftah Mohamed ELMABRUK
24 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Al-Mabruk Muftah Muhammad AL-FATHALI
- Elmobruk MAFTAH
- Al-Mabruk AL-FATHALI
- Maftah EL MOBRUK
- Muftah AL MABROOK
- Mustah ELMABRUK
- Muftah EL MABRUK
- ELMABRUK, Maftah Mohamed
- AL-HAQ, Haj 'Abd
- AL-FATHALI, Al-Mabruk Muftah Muhammad
- EL MOBRUK, Maftah
- AL HAQQ, Al Hajj Abd
- EL MABRUK, Muftah
- AL MABROOK, Muftah
- AL-FATHALI, Al-Mabruk
- MAFTAH, Elmobruk
- AL-HAQQ, Al-Hajj 'Abd
- AL HAK, Al Haj Abd
- ELMABRUK, Mustah
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 2 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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