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Ahmed Mubeen

Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmed Mubeen · MUBEEN, Ahmed[sources]
Birth date[sources]
Place of birthMale, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameAhmed[sources]
ID NumberA048375[sources]
Last nameMubeen[sources]
Passport numberE0451333[sources]
Unique Entity IDFC12ATGDEP89[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 List9,863

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 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

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


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

For experts: raw data explorer