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Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8, Simoha Alexandria Egypt | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
LegalEntity:address | 22 Mensija Street San Gwann Malta | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:address | 22 Mensija Street, San Gwann | eng | us_ofac_sdn | ofac-23195 | |||
Person:address | 8, Simoha, Alexandria | eng | us_ofac_sdn | ofac-23195 | |||
Person:address | SAN GWANN | eng | us_sam_exclusions | usgsa-s4mr6hn71 | |||
Person:addressEntity | addr-36d9c86bc607357d0c3767e969891b7b45221b4c | us_ofac_sdn | ofac-23195 | ||||
Person:addressEntity | addr-b95848264d6562b7fe69e21e1581bc378ec125e2 | us_ofac_sdn | ofac-23195 | ||||
Person:alias | Ahmed Ibrahim Hassan Arafa | eng | us_ofac_sdn | ofac-23195 | |||
Person:alias | Ahmed Ibrahim Hassab Arafa | eng | us_ofac_sdn | ofac-23195 | |||
LegalEntity:alias | ARAFA, Ahmed Ibrahim Hassab | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
LegalEntity:alias | SELEM, Ahmed Conami | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
LegalEntity:alias | ARAFA, Ahmed Ibrahim Hassan | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
LegalEntity:alias | ARAFA, Ahmed | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:alias | Ahmed Conami Selem | eng | us_ofac_sdn | ofac-23195 | |||
Person:alias | Ahmed Arafa | eng | us_ofac_sdn | ofac-23195 | |||
Person:birthDate | 1976-01-04 | us_ofac_sdn | ofac-23195 | ||||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-23195 | |||
Person:citizenship | eg | us_ofac_sdn | ofac-23195 | ||||
Person:citizenship | mt | us_ofac_sdn | ofac-23195 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mr6hn71 | ||||
Person:country | eg | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:country | eg | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
LegalEntity:country | eg | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:country | mt | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn71 | ||||
Person:firstName | AHMED IBRAHIM HASSAN AHMED | eng | us_sam_exclusions | usgsa-s4mr6hn71 | |||
Person:firstName | Ahmed Conami | eng | us_ofac_sdn | ofac-23195 | |||
Person:firstName | Ahmed Ibrahim Hassan | eng | us_ofac_sdn | ofac-23195 | |||
Person:firstName | Ahmed Ibrahim Hassan Ahmed | eng | us_ofac_sdn | ofac-23195 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-23195 | |||
Person:firstName | Ahmed Ibrahim Hassab | eng | us_ofac_sdn | ofac-23195 | |||
Person:gender | male | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:icijId | 56044996 | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:id | 4459e9ee9543b7df48c89d12a2888c742e9bb053 | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | ||||
LegalEntity:id | 58a6890e14a6374fa535a251d2d67c5ed00af76b | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:id | eed97164a7dcd9a4843b47ae4d398eaeb039ec01 | us_trade_csl | ofac-23195 | ||||
Person:id | 27700e75184a59a34448882b5b60372b4088f9a4 | us_sam_exclusions | usgsa-s4mr6hn71 | ||||
Person:id | df1208ac241c80ecc4e9a213cd20c393fbb9ff19 | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:id | 5a58af4d55390d86a1530df94f3fcac938aac1d3 | ext_icij_offshoreleaks | icijol-56044996 | ||||
LegalEntity:idNumber | 46447A | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:idNumber | 46447A | eng | us_ofac_sdn | ofac-23195 | |||
Person:lastName | ARAFA | eng | us_sam_exclusions | usgsa-s4mr6hn71 | |||
Person:lastName | Selem | eng | us_ofac_sdn | ofac-23195 | |||
Person:lastName | Arafa | eng | us_ofac_sdn | ofac-23195 | |||
Person:name | Ahmed Ibrahim Hassan Ahmed Arafa | eng | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | |||
Person:name | AHMED IBRAHIM HASSAN AHMED ARAFA | eng | us_sam_exclusions | usgsa-s4mr6hn71 | |||
Person:name | Ahmed Ibrahim Hassan Ahmed Arafa | eng | us_ofac_sdn | ofac-23195 | |||
Person:name | ARAFA, Ahmed Ibrahim Hassan Ahmed | us_trade_csl | ofac-23195 | ||||
LegalEntity:name | AHMED IBRAHIM HASSAN AHMED ARAFA | ext_icij_offshoreleaks | icijol-56044996 | ||||
LegalEntity:name | ARAFA, Ahmed Ibrahim Hassan Ahmed | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:nationality | mt | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | ||||
Person:nationality | eg | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | ||||
Person:nationality | eg | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23195 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195 | us_ofac_sdn | ofac-23195 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56044996 | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23195 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn71 | ||||
Person:topics | sanction | us_trade_csl | ofac-23195 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||