ARAFA, Ahmed Ibrahim Hassan Ahmed SDN — Treasury

Specially Designated Nationals List · Individual · MT,EG · view upstream ↗

Programs

LIBYA3

Key facts

CSL entity number: 23195
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MT,EG
Aliases tracked: 4

Aliases / AKAs

ARAFA, Ahmed Ibrahim Hassan
ARAFA, Ahmed Ibrahim Hassab
SELEM, Ahmed Conami
ARAFA, Ahmed

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