Statements: Ahmed Ibrahim Hassan Ahmed Arafa

Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AHMED IBRAHIM HASSAN AHMED ARAFA	eng	us_sam_exclusions	`usgsa-s4mr6hn71`	2024-06-14
`Person:name`	Ahmed Ibrahim Hassan Ahmed Arafa	eng	us_ofac_sdn	`ofac-23195`	2023-04-20
`Person:name`	ARAFA, Ahmed Ibrahim Hassan Ahmed		us_trade_csl	`ofac-23195`	2024-05-07
`LegalEntity:name`	AHMED IBRAHIM HASSAN AHMED ARAFA		ext_icij_offshoreleaks	`icijol-56044996`	2023-07-26