Search OpenSanctions

Abdulla Ali Manik

Sanctioned entity

Abdulla Ali Manik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdulla Ali Manik · MANIK, Abdulla Ali				[sources]
Birth date	1972-03-15 · 1972-04-15				[sources]
Place of birth	Haa Alif Molhadhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Abdulla				[sources]
ID Number	`A114374`				[sources]
Last name	Manik				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-07-31

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A114374`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk