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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI NIHAD · Ali Nihadh · NIHADH, Ali | [sources] | |||
| Other name | Ali Nihad · NIHAD, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hithadhoo, Addu City, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ali | [sources] | |||
| ID Number | A309494 | [sources] | |||
| Last name | Nihad · Nihadh | [sources] | |||
| Passport number | LA14E6467 | [sources] | |||
| Unique Entity ID | FEDQQVUBADX3 · L1G2PKRNA3X9 | [sources] | |||
| Address | ADDU CITY, MDV · Addu City · Addu City Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI NIHADH)
(also ALI NIHADH)
(also ALI NIHAD, ALI NIHAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrty7xd · tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c · tw-shtc-d4283a2ca2412d07b891513bb4627d39ec3d49d3 · usgsa-s4mrqm423 · usgsa-s4mrty304 · ofac-44483 · NK-KWDn9bsaoKdQQXkvUt47ssFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A309494 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hay'at Tahrir al-Sham Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |