OFAC SDNCriticalindividual

ARAFA, Ahmed Ibrahim Hassan Ahmed

🏳Malta23195

FEOC Flagged

ARAFA, Ahmed Ibrahim Hassan Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARAFA, Ahmed Ibrahim Hassan Ahmed

Malta

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARAFA, Ahmed Ibrahim Hassan Ahmed#23195

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARAFA, Ahmed Ibrahim Hassan Ahmed

Malta

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARAFA, Ahmed Ibrahim HassanARAFA, Ahmed Ibrahim HassabSELEM, Ahmed ConamiARAFA, Ahmed

Known addresses

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

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23195",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23195",
  "entity_name": "ARAFA, Ahmed Ibrahim Hassan Ahmed",
  "entity_type": "individual",
  "country": "Malta",
  "aliases": [
    "ARAFA, Ahmed Ibrahim Hassan",
    "ARAFA, Ahmed Ibrahim Hassab",
    "SELEM, Ahmed Conami",
    "ARAFA, Ahmed"
  ],
  "addresses": [
    "22 Mensija Street, San Gwann, Malta",
    "8, Simoha, Alexandria, Egypt"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23195",
    "program": "LIBYA3",
    "remarks": "DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta).",
    "tonnage": "-0- ",
    "sdn_name": "ARAFA, Ahmed Ibrahim Hassan Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.