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 | 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 |
| 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 |
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: 26.04.2025. 02:15
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