Keep updated
Get in touch
Canonical ID: NK-GKnd9kmsgXq4NgZ66LxXud · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:address | Male | eng | us_ofac_sdn | ofac-44485 | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||
Person:addressEntity | addr-948f113070b9c99a3d980ba04c9754d91b35a802 | us_ofac_sdn | ofac-44485 | ||||
Person:alias | Ahmed Aalif Rauf | eng | us_ofac_sdn | ofac-44485 | |||
LegalEntity:alias | RAUF, Ahmed Aalif | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:birthDate | 1986-11-21 | us_ofac_sdn | ofac-44485 | ||||
Person:birthPlace | Male, Maldives | eng | us_ofac_sdn | ofac-44485 | |||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty305 | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrty7xf | ||||
Person:country | mv | us_sam_exclusions | usgsa-s4mrqm425 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:country | mv | us_ofac_sdn | ofac-44485 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty305 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm425 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xf | ||||
Person:firstName | AHMED ALIF | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-44485 | |||
Person:firstName | AHMED AALIF | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||
Person:firstName | AHMED AALIF | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:gender | male | us_ofac_sdn | ofac-44485 | ||||
Person:id | f5a8dd24aea060e5fc1b93edbe27330fc5dd78c2 | us_sam_exclusions | usgsa-s4mrqm425 | ||||
Person:id | bf3eaf44b6df612bbfee956fcbdb983a3af81bec | us_trade_csl | ofac-44485 | ||||
LegalEntity:id | 7c1252eed5ff2537e5f5d9ca7707138912ac55e2 | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:id | c3f5d8f1b47de282736e78dd199644e7c79524de | us_ofac_sdn | ofac-44485 | ||||
Person:id | 58955ba23f3d5202a9f305988e82d1d8ebce67d3 | us_sam_exclusions | usgsa-s4mrty305 | ||||
Person:id | 803487eedca2130c06ca7aa3400b7424c2d1159f | us_sam_exclusions | usgsa-s4mrty7xf | ||||
LegalEntity:idNumber | A332352 | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:idNumber | A332352 | eng | us_ofac_sdn | ofac-44485 | |||
Person:lastName | Rauf | eng | us_ofac_sdn | ofac-44485 | |||
Person:lastName | RAUF | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:lastName | RAUF | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||
Person:lastName | RAUF | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:middleName | Aalif | eng | us_ofac_sdn | ofac-44485 | |||
Person:middleName | Alif | eng | us_ofac_sdn | ofac-44485 | |||
LegalEntity:name | RAUF, Ahmed Alif | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:name | AHMED AALIF RAUF | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:name | Ahmed Alif Rauf | eng | us_ofac_sdn | ofac-44485 | |||
Person:name | RAUF, Ahmed Alif | us_trade_csl | ofac-44485 | ||||
Person:name | AHMED AALIF RAUF | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||
Person:name | AHMED ALIF RAUF | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44485 | ||||
Person:notes | (also AHMED AALIF RAUF, AHMED AALIF RAUF) | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:notes | (also AHMED ALIF RAUF) | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||
Person:notes | (also AHMED ALIF RAUF) | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:passportNumber | E0513822 | eng | us_ofac_sdn | ofac-44485 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44485 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44485 | us_ofac_sdn | ofac-44485 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm425 | ||||
Person:topics | sanction | us_trade_csl | ofac-44485 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44485 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty305 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xf | ||||
Person:uniqueEntityId | L1GSK1UJL3K5 | eng | us_sam_exclusions | usgsa-s4mrty305 | |||
Person:uniqueEntityId | FEHFC8XA21C9 | eng | us_sam_exclusions | usgsa-s4mrqm425 | |||
Person:uniqueEntityId | L1GSK1UJL3K5 | eng | us_sam_exclusions | usgsa-s4mrty7xf | |||