Ahmed Ibrahim Hassan Ahmed ARAFA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23195	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23195

list version published 2026-07-30

Recorded name	Kind
Ahmed Ibrahim Hassan Ahmed ARAFA	Primary name
Ahmed ARAFA	Alias
Ahmed Conami SELEM	Alias
Ahmed Ibrahim Hassab ARAFA	Alias
Ahmed Ibrahim Hassan ARAFA	Alias

Programmes

LIBYA3

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "22 Mensija Street, San Gwann, Malta",
    "8, Simoha, Alexandria, Egypt"
  ],
  "primary_name_published": true,
  "programs": [
    "LIBYA3"
  ]
}