Statements: Ahmed Ibrahim Hassan Ahmed Arafa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195engus_ofac_sdnofac-23195
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56044996ext_icij_offshoreleaksicijol-56044996
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