| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Ameen · Ali, Amen Ahmed · Ameen Ahmed · Amen Ahmed Ali | [sources] | |||
| Alias | Ali Amen Alrowhani · Ameen Alrohany · Amin Al Rohany | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Gaafu Dhaalu Atoll, Rathafandhoo, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives · United States | [sources] | |||
| First name | Ameen | [sources] | |||
| ID Number | A147231 | [sources] | |||
| Last name | Ahmed | [sources] | |||
| Passport number | E0470542 | [sources] | |||
| Unique Entity ID | FC21UU3RQLA8 | [sources] | |||
| Address | MALE · Male · Male Maldives | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5498081c9a9966901ebcf72ae3848062d04b46d2 · us-ddtc-ali-amen-ahmed-june-1950 · usgsa-3c6da1191cd2b33ec63f8d69252a7e2d41e78f8f · trade-csl-bc29a29c266c472d9d7428395bd102dc · ofac-44442 · usgsa-s4mrqm40y · tw-shtc-ec8b5384b2ec7613e25f18bfc76533558b557449 · trade-csl-761d22d1f73b43f18c636551e552ee26 · NK-9S6AVSUNYXgDLYtBkMGQRXFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nkQVTnCJLHiK9g6osfYDwF?nested=true
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 | Directorate of Defense Trade Controls | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Male | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inma Maldives Export controlled · Sanctioned entity | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Jazeerat Almaldifi Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |