Ahmed Ibrahim Hassan Ahmed Arafa OFAC sanctioned
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- OFAC UID
- 1723924662
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- EG;MT
- Aliases tracked
- 4
Aliases / AKAs
- Ahmed Arafa (a.k.a.)
- Ahmed Conami Selem (a.k.a.)
- Ahmed Ibrahim Hassab Arafa (a.k.a.)
- Ahmed Ibrahim Hassan Arafa (a.k.a.)
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