Contents
- Addresses 22 Mensija Street, San Gwann, Malta | 8, Simoha, Alexandri…
- Details Born: 1976-01-04. Place of birth: Egypt. Nationality: Egyp…
- Identifiers OFAC SDN 23195. National ID No. 46447A (Malta). Gender Male
- Names Primary name: Ahmed Ibrahim Hassan Ahmed ARAFA. Aliases: A…
- Sanctions Blocked (SDN). Programs: LIBYA3. Legal basis: Executive Or…
23195Ahmed Ibrahim Hassan Ahmed ARAFA#
Individual · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
Addresses22 Mensija Street, San Gwann, Malta | 8, Simoha, Alexandria, Egypt
DetailsBorn: 1976-01-04. Place of birth: Egypt. Nationality: Egypt. Citizenship: Malta, Egypt
IdentifiersOFAC SDN 23195. National ID No. 46447A (Malta). Gender Male
NamesPrimary name: Ahmed Ibrahim Hassan Ahmed ARAFA. Aliases: Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA; Ahmed Conami SELEM; Ahmed ARAFA
SanctionsBlocked (SDN). Programs: LIBYA3. Legal basis: Executive Order 13726 (Libya). Designated 2018-02-26.
United States Government work; public domain under 17 U.S.C. § 105.