Statements: Ahmed Ibrahim Hassan Ahmed Arafa

Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	8, Simoha, Alexandria	eng	us_ofac_sdn	`ofac-23195`	2023-11-17
`Person:address`	22 Mensija Street, San Gwann	eng	us_ofac_sdn	`ofac-23195`	2023-11-17
`LegalEntity:address`	22 Mensija Street San Gwann Malta		tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09
`LegalEntity:address`	8, Simoha Alexandria Egypt		tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09
`Person:address`	SAN GWANN, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn71`	2024-06-14