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ALI NIHAD

Export controlled · Sanctioned entity

ALI NIHAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI NIHAD · Ali Nihadh · NIHADH, Ali				[sources]
Alias	Ali Nihad · NIHAD, Ali				[sources]
Birth date	1989-06-10				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Descriptions

(also ALI NIHADH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI NIHADH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI NIHAD, ALI NIHAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Addu City	Maldives

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
`A309494`	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 Trade Consolidated Screening List (CSL)23,393

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-d4283a2ca2412d07b891513bb4627d39ec3d49d3 · tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c · usgsa-s4mrqm423 · ofac-pr-37e508a4a24c3fdc0bf6a0f382ad9dfe2a8af912 · usgsa-s4mrty304 · usgsa-s4mrty7xd · ofac-44483

For experts: raw data explorer

Factsheet Descriptions Data sources

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