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Ibrahim Aleef Rauf

Export controlled · Sanctioned entity
TypePerson[sources]
NameIbrahim Aleef Rauf · RAUF, Ibrahim Aleef[sources]
Birth date[sources]
Place of birthMale, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameIBRAHIM ALEEF · Ibrahim[sources]
ID NumberA121995[sources]
Last nameRauf[sources]
Middle nameAleef[sources]
Passport numberE0476424[sources]
Unique Entity IDFEVPC2TM1F49[sources]
AddressMALE, MDV · Male · Male Maldives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: ofac-44487 · usgsa-s4mrqm427 · tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9

For experts: raw data explorer