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On a sanctions listindividual

ARAFA, Ahmed Ibrahim Hassan Ahmed

ARAFA, Ahmed Ibrahim Hassan Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.

Sanctions programs

LIBYA3

Aliases (4)

  • ARAFA, Ahmed Ibrahim Hassan (aka)
  • ARAFA, Ahmed Ibrahim Hassab (aka)
  • SELEM, Ahmed Conami (aka)
  • ARAFA, Ahmed (aka)

Details

Date of birth
04 Jan 1976
Place of birth
Egypt
Nationality
Egypt

Addresses

  • 22 Mensija Street, San Gwann, Malta
  • 8, Simoha, Alexandria, Egypt

Remarks

DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta).