Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Malta | [sources] | |||
| Full address | 22 Mensija Street, San Gwann | [sources] | |||
| City | San Gwann | [sources] | |||
| Street address | 22 Mensija Street | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Located there | ||
|---|---|---|
| Name | Country | |
| AHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa | Egypt · Malta | |