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Ahmed Agleel

Debarred entity · Export controlled · Sanctioned entity

Ahmed Agleel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGLEEL, Ahmed · Ahmad AQLYL · Ahmed Agleel				[sources]
Alias	AQLYL, Ahmad · Ahmad Aqlyl				[sources]
Birth date	1980-01-30				[sources]
Place of birth	Gurahaage, Feydhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Ahmad · Ahmed				[sources]
ID Number	`A298637`				[sources]
Last name	Agleel · Aqlyl				[sources]
Unique Entity ID	`FF2UUECB1CK7` · `L1JNZULTU293`				[sources]
Address	ADDU CITY · Addu City · Addu City Maldives				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Descriptions

(also Ahmad AQLYL , Ahmad AQLYL )

— US SAM Procurement Exclusions, 2026-03-30

(also Ahmed AGLEEL )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-07-31	-

Address
Full address	Country
Addu City	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Southern Stallions Pvt Ltd Export controlled · Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`A298637`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US SAM Procurement Exclusions106,408

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

United States · GSA

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)23,812

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) List37,166

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

United States · OFAC

External databases

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

US OFAC Press Releases8,914

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

External dataset · United States · OFAC

Source data IDs: ofac-44488 · ofac-pr-5b06d970dfe2d042d2ad73d951e6bd82234cf18b · tw-shtc-9771ba12c663966df2df737b84da28ce3096c266 · usgsa-b267c304e458495b0cfb702d79135d154e22b480 · usgsa-3b55afcf7bfe988d3f05339d5e3d4319afd668ab · usgsa-s4mrqm428 · tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 · usgsa-s4mrty306 · usgsa-s4mrty7xg

For experts: raw data explorer