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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED IBRAHIM HASSAN AHMED ARAFA · ARAFA, Ahmed Ibrahim Hassan Ahmed · Ahmed Ibrahim Hassan Ahmed Arafa | [sources] | |||
| Other name | ARAFA, Ahmed · ARAFA, Ahmed Ibrahim Hassab · ARAFA, Ahmed Ibrahim Hassan · Ahmed Arafa · Ahmed Conami Selem · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ICIJ ID | 56044996 | [sources] | |||
| ID Number | 46447A | [sources] | |||
| Last name | ARAFA · Arafa · Selem | [sources] | |||
| Address | 22 Mensija Street San Gwann Malta · 22 Mensija Street, San Gwann · 8, Simoha Alexandria Egypt · 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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6hn71 · icijol-56044996 · tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 · ofac-23195 · tw-shtc-d276aead0827314136363b3fe79bf54ffc33cf85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 8, Simoha, Alexandria | Egypt | |
| 22 Mensija Street, San Gwann | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ADJ Trading Limited Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ADJ Trading Limited Export controlled · Sanctioned entity | director of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
46447A | Malta | National ID No. | - | - | |