Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ARAFA, Ahmed Ibrahim Hassan Ahmed

● Active Sanction | Registry ID: 23195 | Last Updated: 2018-02-26

Sanctions Basis

Programs LIBYA3
Legal Authorities Executive Order 13726 (Libya)
Sanctions Types Block

Identification Features

Birthdate 04 Jan 1976
Citizenship Country Egypt
Citizenship Country Malta
Gender Male
Nationality Country Egypt
Place of Birth Egypt

Official IDs

  • National ID No.:
    46447A

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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