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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRAAH, Ahmed · AHMED AFRAAHU · AHMED AFRAAN · AHMED AFRAH · Ahmed Afraah · | [sources] | |||
| Other name | AFRAAH, Hamed · AFRAAHU, Ahmed · AFRAAN, Ahmed · AFRAH, Ahmed · Ahmed Afraahu · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rasgetheemu, Raa Atoll, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ahmed · Hamed | [sources] | |||
| ID Number | A052467 · A147299 | [sources] | |||
| Last name | Afraah · Afraahu · Afraan · Afrah | [sources] | |||
| Passport number | LA10E3813 | [sources] | |||
| Unique Entity ID | FF4GYQ65YJL4 · L1YGS2R1UHA6 · L1ZMBEPKKE99 · L243LXDSDBM1 · L24CE968FXE9 | [sources] | |||
| Address | Male · Male Maldives · Rasgetheemu Raa Atoll Maldives · Rasgetheemu, Raa Atoll | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH, AHMED AFRAH, AHMED AFRAAHU, AHMED AFRAAN, HAMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
(also AHMED AFRAAH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrty30b · usgsa-s4mrty309 · usgsa-s4mrty7xl · usgsa-s4mrty7xn · usgsa-s4mrty7xm · usgsa-s4mrty30c · usgsa-s4mrty7xk · usgsa-s4mrqm42b · ofac-44490 · usgsa-s4mrty30d · tw-shtc-4da8a8854875f2e5477df7159862780a50188479 · tw-shtc-a05c7dd67d4dbb34c2d544236060e8ac3f17a35bFor 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Male | Maldives | |
| Rasgetheemu, Raa Atoll | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Code A Partnership Export controlled · Sanctioned entity | - | - | - | |
| SIAS TRADING Export controlled · Sanctioned entity | - | - | - | |
| Dhawi Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| Fruit Plus Maldives Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A147299 | Maldives | National ID No. | - | - | |
A052467 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hay'at Tahrir al-Sham Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |