Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ibrahim Aleef Rauf · RAUF, Ibrahim Aleef | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Male, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | IBRAHIM ALEEF · Ibrahim | [sources] | |||
ID Number | A121995 | [sources] | |||
Last name | Rauf | [sources] | |||
Middle name | Aleef | [sources] | |||
Passport number | E0476424 | [sources] | |||
Unique Entity ID | FEVPC2TM1F49 | [sources] | |||
Address | MALE, MDV · Male · Male Maldives | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-44487
· usgsa-s4mrqm427
· tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9
For 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 | |
Male | 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 | - |