Last Updated: January 19, 2026
Aliases
Haytham Ahmed Shukri Ahmad ELMAGHRABY; Haytham Ahmed S.A. ELMAGHRABY; Haytham Ahmed Shokry Ahmed ELMAGHRABY
Nationality
Egypt
DoB
1986-09-07
Address
Brazil
Reg. ID
A09538178, Passport; 238.624.338-97, Tax ID No.
Official reason
Today’s action targets three individuals and two entities, including al-Qa’ida operative in Brazil Haytham Ahmad Shukri Ahmad Al-Maghrabi (Al-Maghrabi), as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224, as amended. Treasury designated Haytham Ahmad Shukri Ahmad Al-Maghrabi pursuant to E.O. 13224, as amended, for ha...
Other Information
https://home.treasury.gov/news/press-releases/jy0546
Date of listing
2021-12-22
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL