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22 Mensija Street, San Gwann

Located there
NameCountry
ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed ArafaEgypt · Malta
NameARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa[raw]
NationalityEgypt · Malta[raw]
Birth date[raw]
CountryEgypt · Malta[raw]
Created at[raw]
First nameAhmed · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · Ahmed Ibrahim Hassan Ahmed[raw]
Gendermale[raw]
ID Number46447A[raw]
Last nameArafa · Selem[raw]
Other nameARAFA, Ahmed · ARAFA, Ahmed Ibrahim Hassab · ARAFA, Ahmed Ibrahim Hassan · Ahmed Arafa · Ahmed Conami Selem · Ahmed Ibrahim Hassab Arafa · Ahmed Ibrahim Hassan Arafa · SELEM, Ahmed Conami[raw]
Place of birthEgypt[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
22 Mensija Street, San Gwann

[raw]City
San Gwann

[raw]Street address
22 Mensija Street

[raw]Country
Malta