Search OpenSanctions

AHMED AALIF RAUF

Export controlled · Sanctioned entity

AHMED AALIF RAUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED AALIF RAUF · Ahmed Alif Rauf · RAUF, Ahmed Alif				[sources]
Other name	Ahmed Aalif Rauf · RAUF, Ahmed Aalif				[sources]
Birth date	1986-11-21				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	AHMED AALIF · AHMED ALIF · Ahmed				[sources]
ID Number	`A332352`				[sources]
Last name	Rauf				[sources]
Middle name	Aalif · Alif				[sources]
Passport number	`E0513822`				[sources]
Unique Entity ID	`FEHFC8XA21C9` · `L1GSK1UJL3K5`				[sources]
Address	MALE, MDV · Male · Male 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 ALIF RAUF)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED ALIF RAUF)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED AALIF RAUF, AHMED AALIF RAUF)

— 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
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Street Investments Pvt Ltd Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A332352`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 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

US SAM Procurement Exclusions105,527

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

Source data IDs: tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 · NK-Baf6Lw8KbTt5yCre5G4CXK · ofac-44485 · usgsa-s4mrty7xf · tw-shtc-0d89a731cb70b6726110b140c9aa31426e4df6d5 · usgsa-s4mrqm425 · usgsa-s4mrty305

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk