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AYMAN MAHMOUD SADEQ RIFAT

Sanctioned entity
AYMAN MAHMOUD SADEQ RIFAT is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYMAN MAHMOUD SADEQ RIFAT · أيمن محمود صادق رفعت[sources]
Birth date[sources]
Place of birthمصر (الجيزة)[sources]
NationalityMontserrat[sources]
Last nameRIFAT · رفعت[sources]
Last changeLast processedFirst seen

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Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


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