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Person

Ahmed Ibrahim Hassan Ahmed Arafa

Sanctioned entity

Born 4 Jan 1976 (50 years old),Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23195treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • ADJ Trading LimitedSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaltaMarshall Islands

Identifiers2

IdentifierNumberIssued by
ID number46447A
National ID no46447AMalta

Other names9

Also known as9

ARAFA, Ahmed Ibrahim HassanSELEM, Ahmed ConamiAhmed Ibrahim Hassan ArafaARAFA, AhmedARAFA, Ahmed Ibrahim HassabAhmed ArafaAhmed Conami SelemAhmed Ibrahim Hassab ArafaARAFA, Ahmed Ibrahim Hassan Ahmed

Addresses5

  • 8, Simoha Alexandria Egypt

  • 22 Mensija Street San Gwann Malta

  • SAN GWANN

  • 22 Mensija Street, San Gwann

  • 8, Simoha, Alexandria

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