FEOC
OFAC SDNCriticalindividual

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad

🇧🇷Brazil34276

FEOC Flagged

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBrazil (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-MAGHRABI, Haytham Ahmad Shukri Ahmad#34276
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELMAGHRABY, Haytham Ahmed Shukri AhmadELMAGHRABY, Haytham Ahmed S.A.ELMAGHRABY, Haytham Ahmed Shokry Ahmed

Known addresses

  • Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34276",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34276",
  "entity_name": "AL-MAGHRABI, Haytham Ahmad Shukri Ahmad",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "ELMAGHRABY, Haytham Ahmed Shukri Ahmad",
    "ELMAGHRABY, Haytham Ahmed S.A.",
    "ELMAGHRABY, Haytham Ahmed Shokry Ahmed"
  ],
  "addresses": [
    "Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34276",
    "program": "SDGT",
    "remarks": "DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil).",
    "tonnage": "-0- ",
    "sdn_name": "AL-MAGHRABI, Haytham Ahmad Shukri Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.