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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGLEEL, Ahmed · AHMAD AQLYL · Ahmed Agleel | [sources] | |||
| Other name | AQLYL, Ahmad · Ahmad Aqlyl | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gurahaage, Feydhoo, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ahmad · Ahmed | [sources] | |||
| ID Number | A298637 | [sources] | |||
| Last name | Agleel · Aqlyl | [sources] | |||
| Unique Entity ID | FF2UUECB1CK7 · L1JNZULTU293 | [sources] | |||
| Address | ADDU CITY, MDV · Addu City · Addu City Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED AGLEEL)
(also AHMED AGLEEL)
(also AHMAD AQLYL, AHMAD AQLYL)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 · usgsa-s4mrty7xg · ofac-44488 · tw-shtc-9771ba12c663966df2df737b84da28ce3096c266 · usgsa-s4mrty306 · NK-DRwJXB9c8HvYT3iqGFj2gd · usgsa-s4mrqm428For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Furaha Construction Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| Designer Garage Export controlled · Sanctioned entity | - | - | - | |
| Southern Stallions Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A298637 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |