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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRAAH, Ahmed · AHMED AFRAAHU · AHMED AFRAAN · AHMED AFRAH · Ahmed Afraah · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
usgsa-s4mrty30b · usgsa-s4mrty7xn · usgsa-s4mrty7xk · usgsa-s4mrty7xl · ofac-pr-c291dcab9ac1f32de4f6bbcba1059a6f4babd125 · usgsa-s4mrqm42b · usgsa-s4mrty7xm · usgsa-s4mrty30d · tw-shtc-4da8a8854875f2e5477df7159862780a50188479 · tw-shtc-a05c7dd67d4dbb34c2d544236060e8ac3f17a35b · usgsa-s4mrty309 · ofac-44490 · usgsa-s4mrty30cFor 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 | |
| Rasgetheemu, Raa Atoll | Maldives | |
| Male | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Code A Partnership 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 | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dhawi Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| SIAS TRADING Export controlled · Sanctioned entity | - | - | - |
| Fruit Plus Maldives Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
A052467| Maldives |
| National ID No. |
| - |
| - |