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Ahmed Ibrahim Hassan Ahmed Arafa

Sanctioned entity
Ahmed Ibrahim Hassan Ahmed Arafa is subject to sanctions. See the individual program listings below.
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 · Malta[sources]
CountryEgypt · Malta[sources]
First nameAhmed · Ahmed Conami · Ahmed Ibrahim Hassab · Ahmed Ibrahim Hassan · Ahmed Ibrahim Hassan Ahmed[sources]
ICIJ ID56044996[sources]
ID Number46447A[sources]
Last nameArafa · Selem[sources]
Address22 Mensija Street, San Gwann · 8, Simoha, Alexandria[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ofac-23195 · icijol-56044996

For experts: raw data explorer