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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGLEEL, Ahmed · AHMAD AQLYL · Ahmed Agleel | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED AGLEEL)
(also AHMED AGLEEL)
(also AHMAD AQLYL, AHMAD AQLYL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44488 · tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 · usgsa-s4mrqm428 · tw-shtc-9771ba12c663966df2df737b84da28ce3096c266 · usgsa-s4mrty306 · ofac-pr-5b06d970dfe2d042d2ad73d951e6bd82234cf18b · usgsa-s4mrty7xgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Addu City | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Designer Garage Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Southern Stallions Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Furaha Construction Pvt Ltd Export controlled · Sanctioned entity | - | - | - |