Statements: Ahmed Ibrahim Hassan Ahmed Arafa

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AHMED IBRAHIM HASSAN AHMED ARAFA		ext_icij_offshoreleaks	`icijol-56044996`	2025-12-30
`Person:name`	Ahmed Ibrahim Hassan Ahmed ARAFA	eng	us_sam_exclusions	`usgsa-af59722368e32b1c2efbde898447d4c26bd21f98`	2026-03-30
`Person:name`	Ahmed Ibrahim Hassan Ahmed Arafa	eng	us_ofac_sdn	`ofac-23195`	2023-04-20
`LegalEntity:name`	ARAFA, Ahmed Ibrahim Hassan Ahmed		tw_shtc	`tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27`	2025-08-09
`Person:name`	ARAFA, Ahmed Ibrahim Hassan Ahmed		us_trade_csl	`ofac-23195`	2024-05-07
`Person:name`	Ahmed Ibrahim Hassan Ahmed Arafa	eng	ext_us_ofac_press_releases	`ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29`	2025-12-31