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	Source dataset	Source ID	First seen
`LegalEntity:country`	eg	ext_icij_offshoreleaks	`icijol-56044996`	2025-12-30
`Person:country`	mt	us_sam_exclusions	`usgsa-af59722368e32b1c2efbde898447d4c26bd21f98`	2026-03-30
`Person:country`	eg	us_ofac_sdn	`ofac-23195`	2023-04-20
`Person:country`	mt	us_ofac_sdn	`ofac-23195`	2023-04-20
`LegalEntity:country`	mt	tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09
`LegalEntity:country`	eg	tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09