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AHMAD AQLYL

Export controlled · Sanctioned entity

AHMAD AQLYL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGLEEL, Ahmed · AHMAD AQLYL · Ahmed Agleel				[sources]
Other name	AQLYL, Ahmad · Ahmad Aqlyl				[sources]
Birth date	1980-01-30				[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	2025-08-09	Last processed	2025-10-17	First seen	2023-07-31

Descriptions

(also AHMED AGLEEL)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED AGLEEL)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD AQLYL, AHMAD AQLYL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Addu City	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
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	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: usgsa-s4mrty7xg · usgsa-s4mrqm428 · tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 · NK-DRwJXB9c8HvYT3iqGFj2gd · tw-shtc-9771ba12c663966df2df737b84da28ce3096c266 · ofac-44488 · usgsa-s4mrty306

For experts: raw data explorer

Factsheet Descriptions Data sources

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