Lists of sanctions
3.145.12.100
15.01.2025 18:57:02

Ahmed Ibrahim Hassan Ahmed ARAFA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (5)

Last name/Name ARAFA
First name/Name Ahmed Ibrahim Hassan Ahmed
Full name/Name Ahmed Ibrahim Hassan Ahmed ARAFA
Type Name
Last name/Name SELEM
First name/Name Ahmed Conami
Full name/Name Ahmed Conami SELEM
Type Alias
Quality Strong
Last name/Name ARAFA
First name/Name Ahmed
Full name/Name Ahmed ARAFA
Type Alias
Quality Strong
Last name/Name ARAFA
First name/Name Ahmed Ibrahim Hassan
Full name/Name Ahmed Ibrahim Hassan ARAFA
Type Alias
Quality Strong
Last name/Name ARAFA
First name/Name Ahmed Ibrahim Hassab
Full name/Name Ahmed Ibrahim Hassab ARAFA
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Addresses (2)

Street 22 Mensija Street
City San Gwann
Country Malta
Full address 22 Mensija Street, San Gwann, Malta
Street 8, Simoha
City Alexandria
Country Egypt
Full address 8, Simoha, Alexandria, Egypt

Birth data (2)

Birthdate
Place Egypt
Country Egypt

Identification documents (1)

Type National ID No.: 46447A
Country Malta

Historical data

No records
Updated: 15.01.2025. 18:16
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