Ahmed Ibrahim Hassan Ahmed Arafa

ID: NK-kBVvcCVP5742vPaMLLcbvz

Под санкциями — санкции ввели: США с 2018-02-26.

Тип: Физлицо
Страны: Мальта, Египет
Год рождения: 1976
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
9 альтернативных имён
2 идентификатора и документа
5 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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