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Ahmed Mubeen

Export controlled · Sanctioned entity

Ahmed Mubeen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Mubeen · MUBEEN, Ahmed				[sources]
Birth date	1976-12-30				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Ahmed				[sources]
ID Number	`A048375`				[sources]
Last name	Mubeen				[sources]
Passport number	`E0451333`				[sources]
Unique Entity ID	`FC12ATGDEP89`				[sources]
Address	MALE, MDV · Male · Male Maldives				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
MIBAZAARUMV Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A048375`	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

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Exclusions105,527

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-44440 · tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344 · usgsa-s4mrqm40w

For experts: raw data explorer

Factsheet Data sources

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