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Alias	AHMED ARAFA AHMED IBRAHIM HASSAN ARAFA AHMED IBRAHIM HASSAB ARAFA AHMED CONAMI SELEM
ID Number	46447A
Profile Type	PERSON
Name	AHMED IBRAHIM HASSAN AHMED ARAFA ARAFA, AHMED IBRAHIM HASSAN AHMED AHMED IBRAHIM HASSAN AHMED ARAFA
First Name	AHMED IBRAHIM HASSAN AHMED AHMED CONAMI AHMED AHMED IBRAHIM HASSAB AHMED IBRAHIM HASSAN AHMED AHMED IBRAHIM HASSAN
Last Name	ARAFA SELEM ARAFA
Country	EGYPT MALTA
Nationality	EGYPT MALTA
Birth Date	1976-01-04
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	SAN GWANN, MLT 8, SIMOHA, ALEXANDRIA 22 MENSIJA STREET, SAN GWANN
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195 https://offshoreleaks.icij.org/nodes/56044996

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23195 Country: United States Entity: NK-kBVvcCVP5742vPaMLLcbvz Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN71 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-kBVvcCVP5742vPaMLLcbvz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	AHMED ARAFA
First Name	AHMED
Last Name	ARAFA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-03-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	STATEN ISLAND, NY 10306, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRP5CK7 Start Date: 2023-03-13 End Date: 2026-03-13 Listing Date: 2023-03-15 Country: United States Entity: usgsa-s4mrp5ck7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public