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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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
3ZED Investment Export controlled · Sanctioned entity	-	-	-

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
`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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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)23,390

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 Exclusions105,708

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 Releases7,315

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm40w · ofac-44440 · tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344 · ofac-pr-d2f72a51a9a1cc7a0fde34865b6dc62af55ec473

For experts: raw data explorer

Factsheet Data sources

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