SDN list · entry 23195
Arafa Ahmed Ibrahim Hassan Ahmed
Yes. Arafa Ahmed Ibrahim Hassan Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23195, added on February 26, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | individual |
| Added to the list | February 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arafa Ahmed Ibrahim Hassan Ahmed | Primary name | strong |
| Arafa Ahmed Ibrahim Hassan | A.K.A. | strong |
| Arafa Ahmed Ibrahim Hassab | A.K.A. | strong |
| Selem Ahmed Conami | A.K.A. | strong |
| Arafa Ahmed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 46447A | Malta |
Details published by OFAC
| Date of birth | January 4, 1976 |
|---|---|
| Place of birth | Egypt |
| Nationality | Egypt |
| Citizenship | MaltaEgypt |
| Address | 22 Mensija Street, San Gwann, Malta8, Simoha, Alexandria, Egypt |
| Gender | Male |
Legal basis
- Executive Order 13726 (Libya)