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:id`	d0b0dc835dd3c3d36aca9dd703b05d351518292f	eng	us_sam_exclusions	`usgsa-s4mr6hn71`	2024-06-28
`LegalEntity:id`	58a6890e14a6374fa535a251d2d67c5ed00af76b		tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09
`Person:id`	4ff7608ba6fb9ff78530a0c3219ce919c40178f6	eng	us_ofac_press_releases	`ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29`	2025-09-20
`Person:id`	eed97164a7dcd9a4843b47ae4d398eaeb039ec01		us_trade_csl	`ofac-23195`	2024-05-07
`Person:id`	4ff7608ba6fb9ff78530a0c3219ce919c40178f6		ext_us_ofac_press_releases	`NK-kBVvcCVP5742vPaMLLcbvz`	2025-09-23
`Person:id`	85a4af0a718c9701bb5aded9aaf5ec84628ea28d	eng	us_ofac_sdn	`ofac-23195`	2025-06-02
`LegalEntity:id`	5a58af4d55390d86a1530df94f3fcac938aac1d3		ext_icij_offshoreleaks	`icijol-56044996`	2023-07-26