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Listed on sanctions / export-control lists
ARAFA, Ahmed Ibrahim Hassan Ahmed
US OFAC
Individual · 1 listing(s)
ARAFA, Ahmed Ibrahim Hassan Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-26 | US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-02-26 |
| Date of birth | 04 Jan 1976 |
| Place of birth | Egypt |
| Nationality | Egypt; Malta |
| ID / passport | 46447A (Malta) |
| Aliases | ARAFA, Ahmed Ibrahim Hassan; ARAFA, Ahmed Ibrahim Hassab; SELEM, Ahmed Conami; ARAFA, Ahmed |
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