Statements: AHMED AALIF RAUF

Canonical ID: NK-GKnd9kmsgXq4NgZ66LxXud · 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`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty305`	2024-11-02
`Person:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7xf`	2024-11-02
`Person:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm425`	2024-06-14
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693`	2025-08-09
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44485`	2023-11-17