NK-kBVvcCVP5742vPaMLLcbvz | | Person:address | | 22 Mensija Street, San Gwann | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:address | | 8, Simoha, Alexandria | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:addressEntity | | addr-dde01bc0d8608fad0d3ec74eb390905d12f6043e | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:addressEntity | | addr-6098caf0b82758a9604fec2ebfe3bf5a4ad6ea59 | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:alias | | Ahmed Ibrahim Hassan Arafa | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:alias | | Ahmed Conami Selem | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:alias | | Ahmed Ibrahim Hassab Arafa | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:alias | | Ahmed Arafa | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:birthDate | | 1976-01-04 | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:birthPlace | | Egypt | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:country | | mt | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:country | | eg | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:firstName | | Ahmed Conami | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:firstName | | Ahmed Ibrahim Hassan | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:firstName | | Ahmed | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:firstName | | Ahmed Ibrahim Hassab | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:firstName | | Ahmed Ibrahim Hassan Ahmed | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:id | | df0553b088e28880279eb4985e253a53af919222 | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:id | | eed97164a7dcd9a4843b47ae4d398eaeb039ec01 | | us_trade_csl | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:idNumber | | 46447A | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:lastName | | Selem | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:lastName | | Arafa | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:name | | ARAFA, Ahmed Ibrahim Hassan Ahmed | | us_trade_csl | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:name | | Ahmed Ibrahim Hassan Ahmed Arafa | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:nationality | | mt | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195 | eng | us_ofac_sdn | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:topics | | sanction | | us_trade_csl | | ofac-23195 | |
NK-kBVvcCVP5742vPaMLLcbvz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23195 | |