Individual · 1 listing(s)
ARAFA, Ahmed Ibrahim Hassan Ahmed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-02-26 |
| Date of birth | 04 Jan 1976 |
| Place of birth | Egypt |
| Nationality | Egypt; Malta |
| ID / passport | 46447A (Malta) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ARAFA, Ahmed Ibrahim Hassan Ahmed and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →