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 · | [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 · 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 | Last processed | First seen |
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · OFAC
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
ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29
· ofac-23195
· icijol-56044996
· usgsa-s4mr6hn71
· tw-shtc-d276aead0827314136363b3fe79bf54ffc33cf85
· tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
United States | Office of Foreign Assets Control | Libya Sanctions | - | - |