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Al Athmaar

Debarred entity · Export controlled · Sanctioned entity

Al Athmaar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al Athmaar				[sources]
Incorporation date	2017-05-25				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`P-0057/2017`				[sources]
Unique Entity ID	`FD23CMZJ4126`				[sources]
Address	MOONLIGHT VALLEY, MALE · Moonlight Valley Male Maldives · Moonlight Valley, Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moonlight Valley, Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ali Shafiu Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US Trade Consolidated Screening List (CSL)23,687

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

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

US SAM Procurement Exclusions106,347

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,885

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm41c · usgsa-d9e6b9a360d7fd174a742a50c2ff74fc64541b8d · ofac-44456 · tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a · ofac-pr-56296a2650cfd8ba8da665b5131cb030984b35ce

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