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SDN list · entry 11173

ELMABRUK Maftah Mohamed

Yes. ELMABRUK Maftah Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11173, added on October 30, 2008. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 30, 2008
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AL MABROOK MuftahA.K.A.strong
ELMABRUK MustahA.K.A.strong
EL MOBRUK MaftahA.K.A.strong
EL MABRUK MuftahA.K.A.strong
MAFTAH ElmobrukA.K.A.strong
AL-FATHALI Al-Mabruk Muftah MuhammadA.K.A.strong
AL-FATHALI Al-MabrukA.K.A.strong
AL-HAQQ Al-Hajj 'AbdA.K.A.weak alias
AL HAQQ Al Hajj AbdA.K.A.weak alias
AL HAK Al Haj AbdA.K.A.weak alias
AL-HAQ Haj 'AbdA.K.A.weak alias
ELMABRUK Maftah MohamedPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthMay 1, 1950
Place of birthLibya
NationalityLibya
AddressUnited KingdomLibya
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis