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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAZEERATH AL MALDIFI · JAZEERATHALMALDIFI · Jazeerat Almaldifi | [sources] | |||
| Alias | Jazeerath Al Maldifi · Jazeerathalmaldifi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708955 | [sources] | |||
| Registration number | P-0025/2019 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Unique Entity ID | FCHUZ3NX6CF7 · KZ9MJNXFZVL3 · KZFURY6TNVL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV · Dhuveli Male Maldives · Dhuveli, 1st Floor, Rahdhebai Magu, Male · Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI)
(also JAZEERAT ALMALDIFI)
(also JAZEERAT ALMALDIFI)
(also JAZEERAT ALMALDIFI)
(also JAZEERAT ALMALDIFI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90 · tw-shtc-003946e9ee67459b341f3416b1a756b2cb90e3b6 · ofac-pr-91492cc1080979cfde664782426a71c1a965276a · usgsa-s4mrty2zp · permid-5086708955 · usgsa-s4mrty7wy · usgsa-s4mrty7wx · usgsa-s4mrqm413 · usgsa-s4mrty2zn · ofac-44448For 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 | |
| Dhuveli, 1st Floor, Rahdhebai Magu, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ameen Ahmed Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |