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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulla Ali Manik · MANIK, Abdulla Ali | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Haa Alif Molhadhoo, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | ABDULLA ALI · Abdulla | [sources] | |||
| ID Number | A114374 | [sources] | |||
| Last name | Manik | [sources] | |||
| Middle name | Ali | [sources] | |||
| Unique Entity ID | FBXPMQHKFGT2 | [sources] | |||
| Address | Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96 · usgsa-s4mrqm40v · ofac-44439For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |