Statements: Ahmed Agleel

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Addu City	eng	us_ofac_sdn	`ofac-44488`	2023-11-17
`Person:addressEntity`	`addr-fdc3cc8063804a5548816f49599cbabccb56186f`	eng	us_ofac_sdn	`ofac-44488`	2023-11-02
`Person:alias`	Ahmad Aqlyl	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:birthDate`	1980-01-30	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:birthPlace`	Gurahaage, Feydhoo, Maldives	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:id`	2fbda44be809299cd768380c04bc43bbe5a26c65	eng	us_ofac_sdn	`ofac-44488`	2025-06-02
`Person:idNumber`	A298637	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:lastName`	Agleel	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:lastName`	Aqlyl	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:name`	Ahmed Agleel	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44488`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44488	eng	us_ofac_sdn	`ofac-44488`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44488`	2023-07-31