Ahmed Ibrahim Hassan Ahmed Arafa

Sanctioned

Last update: 05/06/2026

Name: Ahmed Ibrahim Hassan Ahmed Arafa

Birth: 1976-01-04 EGY

Nationality: EGY

Person type: label.person_type.P

Other names: Ahmed Ibrahim Hassan Ahmed Arafa, Ahmed Ibrahim Hassan Arafa, Ahmed Ibrahim Hassab Arafa, Ahmed Conami Selem, Ahmed Arafa

Aliases: Arafa, Selem

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3

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Frequently Asked Questions

1. Does Ahmed Ibrahim Hassan Ahmed Arafa have any sanctions?

Yes, Ahmed Ibrahim Hassan Ahmed Arafa is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Ibrahim Hassan Ahmed Arafa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Ibrahim Hassan Ahmed Arafa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.