Person sanctions dossier

Ahmed Ibrahim Hassan Ahmed ARAFA

Entity type: Person
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 23195
Identifiers: National ID No.: 46447A; Gender: Male

Ahmed Ibrahim Hassan Ahmed ARAFA is an individual from Malta listed under international sanctions.

Ahmed Ibrahim Hassan Ahmed ARAFA is listed as person with 1 source listing across 1 authority.

Programs: LIBYA3.

Geography: Malta.