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 | [sources] | ||||
Place of birth | Egypt | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt · Malta | [sources] | |||
Country | 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 · 8, Simoha, Alexandria | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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 | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ADJ TRADING LIMITED | director of | - | - |