Search OpenSanctions

Ahmed Ibrahim Hassan Ahmed Arafa

Sanctioned entity

Ahmed Ibrahim Hassan Ahmed Arafa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa				[sources]
Other name	Ahmed Arafa · Ahmed Conami Selem · Ahmed Ibrahim Hassab Arafa · Ahmed Ibrahim Hassan Arafa				[sources]
Birth date	1976-01-04				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Malta				[sources]
Citizenship	Egypt · Malta				[sources]
First name	AHMED IBRAHIM HASSAN AHMED · Ahmed · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · 1 more...				[sources]
ICIJ ID	56044996				[sources]
ID Number	`46447A`				[sources]
Last name	ARAFA · Arafa · Selem				[sources]
Address	22 Mensija Street, San Gwann · 8, Simoha, Alexandria · SAN GWANN, MLT				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
22 Mensija Street, San Gwann	Malta
8, Simoha, Alexandria	Egypt

Assets and shares
Asset	Percentage held	Start date	End date
ADJ TRADING LIMITED	-	-	-
ADJ TRADING LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
ADJ TRADING LIMITED	director of	-	-

Identifications
Document number	Country	Type	Start date	End date
`46447A`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: usgsa-s4mr6hn71 · ofac-23195 · icijol-56044996

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk