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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Ameen · Ameen Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaafu Dhaalu Atoll, Rathafandhoo, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ameen | [sources] | |||
| ID Number | A147231 | [sources] | |||
| Last name | Ahmed | [sources] | |||
| Passport number | E0470542 | [sources] | |||
| Unique Entity ID | FC21UU3RQLA8 | [sources] | |||
| Address | MALE, MDV · Male · Male Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ofac-44442 · usgsa-s4mrqm40y · tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAZEERATHALMALDIFI Export controlled · Sanctioned entity | - | - | - | |
| Inma Maldives Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A147231 | 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 | - | - | |