Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmed Mubeen · MUBEEN, Ahmed | [sources] | |||
Birth date | [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 | 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-44440
· tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344
· usgsa-s4mrqm40w
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MIBAZAARUMV Export controlled · Sanctioned entity | - | - | - |
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 | Office of Foreign Assets Control | Counter Terrorism | - | - |