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Ahmed Ibrahim Hassan Ahmed Arafa

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	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 · 3 more...				[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 · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · Ahmed Ibrahim Hassan Ahmed				[sources]
ICIJ ID	56044996				[sources]
ID Number	`46447A`				[sources]
Last name	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	2025-08-09	Last processed	2025-10-17	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

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-02-26	-

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.	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database7,295

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: ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 · ofac-23195 · icijol-56044996 · usgsa-s4mr6hn71 · tw-shtc-d276aead0827314136363b3fe79bf54ffc33cf85 · tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27

For experts: raw data explorer

Factsheet Descriptions Data sources

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