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Alihaa, 7020, Naifaru

Alihaa, 7020, Naifaru is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Address				[sources]
Country	Maldives				[sources]
City	Naifaru				[sources]
Full address	Alihaa, 7020, Naifaru				[sources]
Street address	Alihaa, 7020				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2026-01-26

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

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Equivalent request

GET https://api.opensanctions.org/entities/addr-de54a6b08b0ccb1717e31310e444d995f797e9fe?nested=true

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