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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAZEERATH AL MALDIFI · JAZEERATHALMALDIFI · Jazeerat Almaldifi | [sources] | |||
| Alias | Jazeerath Al Maldifi · Jazeerathalmaldifi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708955 | [sources] | |||
| Registration number | P-0025/2019 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Unique Entity ID | FCHUZ3NX6CF7 · KZ9MJNXFZVL3 · KZFURY6TNVL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE · Dhuveli, 1st Floor, Rahdhebai Magu Male Maldives · Dhuveli, 1st Floor, Rahdhebai Magu, Male · Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAZEERATH AL MALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATHALMALDIFI)
(also JAZEERAT ALMALDIFI)
(also JAZEERAT ALMALDIFI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-003946e9ee67459b341f3416b1a756b2cb90e3b6 · usgsa-4bfab6d3433ef26184bb3964c9d81255d1a9b9de · tw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90 · usgsa-s4mrty2zp · usgsa-s4mrqm413 · permid-5086708955 · usgsa-93f3c78be237d6c9817ef03d9357bc78d6b3f989 · usgsa-s4mrty7wy · usgsa-7b11aa6d33392862aa26689860f16a0531947b3b · usgsa-s4mrty2zn · usgsa-s4mrty7wx · ofac-44448 · ofac-pr-91492cc1080979cfde664782426a71c1a965276aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fwWoRUZRSrd3Tb6sbbtwXt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dhuveli, 1st Floor, Rahdhebai Magu, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ameen Ahmed Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |