Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRAAH, Ahmed · Ahmed AFRAAHU · Ahmed AFRAAN · Ahmed AFRAH · Ahmed Afraah · | [sources] | |||
| Alias | AFRAAH, Hamed · AFRAAHU, Ahmed · AFRAAN, Ahmed · AFRAH, Ahmed · Ahmed Afraahu · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rasgetheemu, Raa Atoll, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ahmed · Hamed | [sources] | |||
| ID Number | A052467 · A147299 | [sources] | |||
| Last name | Afraah · Afraahu · Afraan · Afrah | [sources] | |||
| Passport number | LA10E3813 | [sources] | |||
| Unique Entity ID | FF4GYQ65YJL4 · L1YGS2R1UHA6 · L1ZMBEPKKE99 · L243LXDSDBM1 · L24CE968FXE9 | [sources] | |||
| Address | Male · Male Maldives · RAA ATOLL · Rasgetheemu Raa Atoll Maldives · Rasgetheemu, Raa Atoll | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ahmed AFRAAN , Ahmed AFRAAN , Ahmed AFRAH , Ahmed AFRAH , Ahmed AFRAAHU , Ahmed AFRAAHU , Hamed AFRAAH , Hamed AFRAAH )
(also Ahmed AFRAAH )
(also Ahmed AFRAAH )
(also Ahmed AFRAAH )
(also Ahmed AFRAAH )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-c291dcab9ac1f32de4f6bbcba1059a6f4babd125 · ofac-44490 · usgsa-s4mrty7xn · usgsa-s4mrty30d · usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97 · usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875 · tw-shtc-a05c7dd67d4dbb34c2d544236060e8ac3f17a35b · usgsa-s4mrty30b · usgsa-s4mrty7xk · usgsa-s4mrty30c · usgsa-s4mrty309 · tw-shtc-4da8a8854875f2e5477df7159862780a50188479 · usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d · usgsa-s4mrty7xl · usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028 · usgsa-297a0589ba62219729538695d4ca592572183473 · usgsa-s4mrty7xm · usgsa-s4mrqm42bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WRNxaVRCKDF9zikpJoxCUM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Male | Maldives | |
| Rasgetheemu, Raa Atoll | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dhawi Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| SIAS TRADING Export controlled · Sanctioned entity | - | - | - |
| Code A Partnership Export controlled · Sanctioned entity | - | - | - |
| Fruit Plus Maldives Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
A052467 | Maldives | National ID No. | - | - |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |