Entity record
Ahmed Ibrahim Hassan Ahmed ARAFAPerson
Ahmed Ibrahim Hassan Ahmed ARAFA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA3; reflected as observed on 2026-04-23.
Also known as
- Ahmed Ibrahim Hassan ARAFA
- Ahmed Ibrahim Hassab ARAFA
- Ahmed Conami SELEM
- Ahmed ARAFA
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
Key properties
- Date of birth
- Place of birth
- Egypt
Identifiers
- National ID No.
- 46447A
- Gender
- Male
Addresses
22 Mensija Street, San Gwann8, Simoha, AlexandriaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmed Ibrahim Hassan Ahmed ARAFA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-ibrahim-hassan-ahmed-arafa-nkd15727e7/
Machine-readable export (FTM + lineage): /people/ahmed-ibrahim-hassan-ahmed-arafa-nkd15727e7/entity.json