Statements: Ahmed Ibrahim Hassan Ahmed Arafa

Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d0b0dc835dd3c3d36aca9dd703b05d351518292f	eng	us_sam_exclusions	`usgsa-s4mr6hn71`	2024-06-28
`Person:id`	1791033939b1a444a0266a957b9faf4974fcc31f	eng	us_ofac_sdn	`ofac-23195`	2024-11-13
`Person:id`	eed97164a7dcd9a4843b47ae4d398eaeb039ec01		us_trade_csl	`ofac-23195`	2024-05-07
`LegalEntity:id`	0f46c52f42262dbfb0507fbd47c39f9c41c77273		ext_icij_offshoreleaks	`icijol-56044996`	2023-07-26