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Individual3 sanctions listsMTEgypt

Ahmed Ibrahim Hassan Ahmed Arafa

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ahmed Ibrahim Hassan Ahmed Arafa
Entity Type
Individual (Person)
Countries
MT, Egypt
OpenSanctions ID
NK-kBVvcCVP5742vPaMLLcbvz
Date of Birth
Jan 4, 1976
Place of Birth
Egypt
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ahmed Ibrahim Hassan Ahmed Arafa appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

22 Mensija Street San Gwann Malta; 22 Mensija Street, San Gwann; 8, Simoha Alexandria Egypt; 8, Simoha, Alexandria

Aliases (9)

Also Known As
ARAFA, Ahmed Ibrahim Hassan Ahmed
ARAFA, Ahmed Ibrahim Hassan
Ahmed Ibrahim Hassan Arafa
ARAFA, Ahmed Ibrahim Hassab
Ahmed Ibrahim Hassab Arafa
Ahmed Arafa
SELEM, Ahmed Conami
ARAFA, Ahmed
Ahmed Conami Selem

Identification Numbers

TypeNumber
ID Number46447A

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.