Statements: Ahmed Agleel

Canonical ID: NK-DWriydFXFMBj5dDnEvmMsp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrqm428
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty306
LegalEntity:addressAddu City Maldivestw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty7xg
Person:addressAddu Cityengus_ofac_sdnofac-44488
Person:addressEntityaddr-fdc3cc8063804a5548816f49599cbabccb56186fengus_ofac_sdnofac-44488
LegalEntity:aliasAQLYL, Ahmadtw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:aliasAhmad Aqlylengus_ofac_sdnofac-44488
Person:birthDate1980-01-30engus_ofac_sdnofac-44488
Person:birthPlaceGurahaage, Feydhoo, Maldivesengus_ofac_sdnofac-44488
Person:countrymvengus_sam_exclusionsusgsa-s4mrqm428
Person:countrymvengus_sam_exclusionsusgsa-s4mrty7xg
Person:countrymvengus_sam_exclusionsusgsa-s4mrty306
Person:countrymvengus_ofac_sdnofac-44488
LegalEntity:countrymvtw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty306
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm428
Person:firstNameAhmedengus_ofac_sdnofac-44488
Person:firstNameAhmadengus_ofac_sdnofac-44488
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mrqm428
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty7xg
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty306
Person:gendermaleengus_ofac_sdnofac-44488
Person:id2fbda44be809299cd768380c04bc43bbe5a26c65engus_ofac_sdnofac-44488
Person:idc6d9863a3dd4bd36d89f27db0a2e519412d67d93engus_sam_exclusionsusgsa-s4mrqm428
Person:id996453ce1911b8d8a848e7b42ab00c6f1189fe00engus_sam_exclusionsusgsa-s4mrty7xg
Person:idda681ff76e77ef03ca131cf669ffca2d97e52db8engus_sam_exclusionsusgsa-s4mrty306
LegalEntity:idf0c4642e5215771cadf7d6c0eb61733859927cd6tw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:id127bb2c46d0836e6e136e0ef98f9a16ee6b2c543us_trade_cslofac-44488
Person:idNumberA298637engus_ofac_sdnofac-44488
LegalEntity:idNumberA298637tw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:lastNameAQLYLengus_sam_exclusionsusgsa-s4mrty7xg
Person:lastNameAqlylengus_ofac_sdnofac-44488
Person:lastNameAgleelengus_ofac_sdnofac-44488
Person:lastNameAQLYLengus_sam_exclusionsusgsa-s4mrty306
Person:lastNameAGLEELengus_sam_exclusionsusgsa-s4mrqm428
Person:nameAHMAD AQLYLengus_sam_exclusionsusgsa-s4mrty7xg
Person:nameAHMAD AQLYLengus_sam_exclusionsusgsa-s4mrty306
Person:nameAGLEEL, Ahmedus_trade_cslofac-44488
Person:nameAHMED AGLEELengus_sam_exclusionsusgsa-s4mrqm428
LegalEntity:nameAGLEEL, Ahmedtw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:nameAhmed Agleelengus_ofac_sdnofac-44488
Person:nationalitymvengus_ofac_sdnofac-44488
Person:notes(also AHMAD AQLYL, AHMAD AQLYL)engus_sam_exclusionsusgsa-s4mrqm428
Person:notes(also AHMED AGLEEL)engus_sam_exclusionsusgsa-s4mrty306
Person:notes(also AHMED AGLEEL)engus_sam_exclusionsusgsa-s4mrty7xg
Person:programIdUS-TERRengus_ofac_sdnofac-44488
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44488engus_ofac_sdnofac-44488
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty306
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm428
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xg
Person:topicssanctionus_trade_cslofac-44488
LegalEntity:topicsexport.controltw_shtctw-shtc-0434acad53159e59f82df805b9fb5542ee43e038
Person:topicssanctionengus_ofac_sdnofac-44488
Person:uniqueEntityIdFF2UUECB1CK7engus_sam_exclusionsusgsa-s4mrqm428
Person:uniqueEntityIdL1JNZULTU293engus_sam_exclusionsusgsa-s4mrty7xg
Person:uniqueEntityIdL1JNZULTU293engus_sam_exclusionsusgsa-s4mrty306
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