Keep updated
Get in touch
Canonical ID: NK-DWriydFXFMBj5dDnEvmMsp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Addu City | eng | us_ofac_sdn | ofac-44488 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
LegalEntity:address | Addu City Maldives | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:addressEntity | addr-fdc3cc8063804a5548816f49599cbabccb56186f | us_ofac_sdn | ofac-44488 | ||||
LegalEntity:alias | AQLYL, Ahmad | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:alias | Ahmad Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:birthDate | 1980-01-30 | us_ofac_sdn | ofac-44488 | ||||
Person:birthPlace | Gurahaage, Feydhoo, Maldives | eng | us_ofac_sdn | ofac-44488 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm428 | ||||
Person:country | mv | us_ofac_sdn | ofac-44488 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty306 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xg | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm428 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty306 | ||||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44488 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44488 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:gender | male | us_ofac_sdn | ofac-44488 | ||||
LegalEntity:id | f0c4642e5215771cadf7d6c0eb61733859927cd6 | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:id | 127bb2c46d0836e6e136e0ef98f9a16ee6b2c543 | us_trade_csl | ofac-44488 | ||||
Person:id | 59074e6505c169ef9808a621af79a0a57d88c5a2 | us_ofac_sdn | ofac-44488 | ||||
Person:id | 6667a21d311c75cbd3e010f57139016079330650 | us_sam_exclusions | usgsa-s4mrty306 | ||||
Person:id | a0088053d6720edc1dbde56229a651332042a636 | us_sam_exclusions | usgsa-s4mrty7xg | ||||
Person:id | 722bab6a086f28d1951cc49c33e7b7cd0cafc513 | us_sam_exclusions | usgsa-s4mrqm428 | ||||
Person:idNumber | A298637 | eng | us_ofac_sdn | ofac-44488 | |||
LegalEntity:idNumber | A298637 | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:lastName | AQLYL | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:lastName | AQLYL | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:lastName | AGLEEL | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:lastName | Aqlyl | eng | us_ofac_sdn | ofac-44488 | |||
Person:lastName | Agleel | eng | us_ofac_sdn | ofac-44488 | |||
LegalEntity:name | AGLEEL, Ahmed | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:name | AHMED AGLEEL | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:name | AGLEEL, Ahmed | us_trade_csl | ofac-44488 | ||||
Person:name | AHMAD AQLYL | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:name | Ahmed Agleel | eng | us_ofac_sdn | ofac-44488 | |||
Person:name | AHMAD AQLYL | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:nationality | mv | us_ofac_sdn | ofac-44488 | ||||
Person:notes | (also AHMAD AQLYL, AHMAD AQLYL) | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||
Person:notes | (also AHMED AGLEEL) | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:notes | (also AHMED AGLEEL) | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44488 | us_ofac_sdn | ofac-44488 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty306 | ||||
Person:topics | sanction | us_trade_csl | ofac-44488 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0434acad53159e59f82df805b9fb5542ee43e038 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44488 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm428 | ||||
Person:uniqueEntityId | L1JNZULTU293 | eng | us_sam_exclusions | usgsa-s4mrty306 | |||
Person:uniqueEntityId | L1JNZULTU293 | eng | us_sam_exclusions | usgsa-s4mrty7xg | |||
Person:uniqueEntityId | FF2UUECB1CK7 | eng | us_sam_exclusions | usgsa-s4mrqm428 | |||