Statements: AHMED AALIF RAUF

Canonical ID: NK-GKnd9kmsgXq4NgZ66LxXud · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaleengus_ofac_sdnofac-44485
Person:addressEntityaddr-1dff19b2da7d0ee53e1989dba15b19021737b3bdengus_ofac_sdnofac-44485
Person:aliasAhmed Aalif Raufengus_ofac_sdnofac-44485
Person:birthDate1986-11-21engus_ofac_sdnofac-44485
Person:birthPlaceMale, Maldivesengus_ofac_sdnofac-44485
Person:countrymvengus_ofac_sdnofac-44485
Person:firstNameAhmedengus_ofac_sdnofac-44485
Person:gendermaleengus_ofac_sdnofac-44485
Person:id5c4bc7c2f6a8d382a2ece4010a5be3bd33aae514engus_ofac_sdnofac-44485
Person:idNumberA332352engus_ofac_sdnofac-44485
Person:lastNameRaufengus_ofac_sdnofac-44485
Person:middleNameAalifengus_ofac_sdnofac-44485
Person:middleNameAlifengus_ofac_sdnofac-44485
Person:nameAhmed Alif Raufengus_ofac_sdnofac-44485
Person:nationalitymvengus_ofac_sdnofac-44485
Person:passportNumberE0513822engus_ofac_sdnofac-44485
Person:programIdUS-TERRengus_ofac_sdnofac-44485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44485engus_ofac_sdnofac-44485
Person:topicssanctionengus_ofac_sdnofac-44485
  • Previous
  • 1 - 19 of 19
  • Next