Search OpenSanctions

Abdulla Ali Manik

Export controlled · Sanctioned entity

Abdulla Ali Manik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdulla Ali Manik · MANIK, Abdulla Ali				[sources]
Birth date	1972-03-15 · 1972-04-15				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Identifications
Document number	Country	Type	Start date	End date
`A114374`	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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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)23,259

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 Exclusions105,544

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44439 · tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96 · ofac-pr-c074d851a0b7e1065f985617f717128ae16654b2 · usgsa-s4mrqm40v

For experts: raw data explorer

Factsheet 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