Lists › OFAC SDN › ofac_sdn-23195
Ahmed Ibrahim Hassan Ahmed ARAFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23195.
Programs
Names and aliases
| Ahmed Ibrahim Hassan Ahmed ARAFA | primary |
| Ahmed Ibrahim Hassan ARAFA | alias (strong) |
| Ahmed Ibrahim Hassab ARAFA | alias (strong) |
| Ahmed Conami SELEM | alias (strong) |
| Ahmed ARAFA | alias (strong) |
Identifiers
| National ID No. | 46447A | Malta |
Details
| Countries |  Egypt  Malta |
| Birth dates | 1976-01-04 |
| Birth places | Egypt |
| Addresses | 22 Mensija Street San Gwann Malta; 8, Simoha Alexandria Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.