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Ahmed Ibrahim Hassan Ahmed Arafa

Sanctioned entity
TypePerson[sources]
NameAHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa[sources]
Other nameAhmed Arafa · Ahmed Conami Selem · Ahmed Ibrahim Hassab Arafa · Ahmed Ibrahim Hassan Arafa[sources]
Birth date[sources]
Place of birthEgypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt · Malta[sources]
CitizenshipEgypt · Malta[sources]
First nameAHMED IBRAHIM HASSAN AHMED · Ahmed · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · 1 more...[sources]
ICIJ ID56044996[sources]
ID Number46447A[sources]
Last nameARAFA · Arafa · Selem[sources]
Address22 Mensija Street, San Gwann · 8, Simoha, Alexandria · SAN GWANN, MLT[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

ICIJ Offshore Leaks Database7,797

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: icijol-56044996 · usgsa-s4mr6hn71 · ofac-23195

For experts: raw data explorer