Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AHMED IBRAHIM HASSAN AHMED ARAFA | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:name | Ahmed Ibrahim Hassan Ahmed ARAFA | eng | us_sam_exclusions | usgsa-af59722368e32b1c2efbde898447d4c26bd21f98 | |||
Person:name | Ahmed Ibrahim Hassan Ahmed Arafa | eng | us_ofac_sdn | ofac-23195 | |||
LegalEntity:name | ARAFA, Ahmed Ibrahim Hassan Ahmed | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:name | ARAFA, Ahmed Ibrahim Hassan Ahmed | us_trade_csl | ofac-23195 | ||||
Person:name | Ahmed Ibrahim Hassan Ahmed Arafa | eng | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | |||