Statements: AHMED AFRAAHU

Canonical ID: NK-WRNxaVRCKDF9zikpJoxCUM · 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
`LegalEntity:address`	Rasgetheemu Raa Atoll Maldives		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:address`	Rasgetheemu, Raa Atoll	eng	us_ofac_sdn	`ofac-44490`	2024-06-06
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty309`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2025-12-29
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2025-12-29
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44490`	2023-11-17
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2025-12-29
`Person:addressEntity`	`addr-a3d47f4636cbdb50d9deba36a10ff91a80c34358`		us_ofac_sdn	`ofac-44490`	2026-01-26
`Person:addressEntity`	`addr-28cf6ce254b61ab44e88a1f9e2ef08add855a8f5`		us_ofac_sdn	`ofac-44490`	2026-01-26
`Person:alias`	Ahmed Afraan	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:alias`	AFRAH, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:alias`	Hamed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:alias`	AFRAAN, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`LegalEntity:alias`	AFRAAH, Hamed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:alias`	Ahmed Afraahu	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:alias`	AFRAAHU, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:alias`	Ahmed Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:birthDate`	1985-08-17		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:birthPlace`	Rasgetheemu, Raa Atoll, Maldives	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:country`	mv		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:id`	7db5e465de257d8f149684778e63c033647f3ca7		us_sam_exclusions	`usgsa-s4mrty7xn`	2026-01-06
`LegalEntity:id`	5c188633a1342f8eba34a50d0edc4d8a9dda8d64		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:id`	aeaaaf4c349cea72b7b03509e6c9a594b847b262		us_ofac_sdn	`ofac-44490`	2026-01-26
`Person:id`	91dccbb69627edb54f6ea1e9607549edce4d8f62		us_trade_csl	`ofac-44490`	2026-01-06
`Person:id`	c071890ad86b15c4728e44ca1eade12a170abbf6		us_sam_exclusions	`usgsa-s4mrqm42b`	2026-01-06
`Person:id`	f1ec6dfbd3010be1e245f8b4ac541b163821bf40		us_sam_exclusions	`usgsa-s4mrty30b`	2026-01-06
`Person:id`	77feca40b9bc64655728988cec08da74013ff2d3		us_sam_exclusions	`usgsa-s4mrty7xl`	2026-01-06
`Person:id`	eea46dfe274854d2aff3a876834fbb1280a74bd1		us_sam_exclusions	`usgsa-s4mrty30c`	2026-01-06
`Person:id`	d8b492823433fe93c944bf46acc667b3c12428f9		us_sam_exclusions	`usgsa-s4mrty7xm`	2026-01-06
`Person:id`	d03ee860867f406788d552e372134ace9a7842c9		us_sam_exclusions	`usgsa-s4mrty309`	2026-01-06
`Person:id`	04ff968a0a0c0c53a84d31f39c19b0129a9786bc		us_sam_exclusions	`usgsa-s4mrty7xk`	2026-01-06
`Person:id`	a322d13100c39b42a5283a117d820683225a8e2d		us_sam_exclusions	`usgsa-s4mrty30d`	2026-01-06
`LegalEntity:idNumber`	A052467		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:idNumber`	A052467	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:idNumber`	A147299		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:idNumber`	A147299	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`Person:lastName`	AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`Person:lastName`	AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:lastName`	Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:lastName`	AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:lastName`	AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:lastName`	Afraan	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:lastName`	Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:lastName`	AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:lastName`	Afraahu	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:name`	AHMED AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty30b`	2024-11-02
`Person:name`	HAMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2024-11-02
`Person:name`	AHMED AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty30c`	2024-11-02
`Person:name`	AHMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrqm42b`	2024-06-14
`Person:name`	AHMED AFRAAN	eng	us_sam_exclusions	`usgsa-s4mrty7xm`	2024-11-02
`Person:name`	AFRAAH, Ahmed		us_trade_csl	`ofac-44490`	2024-05-07
`Person:name`	AHMED AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty309`	2024-11-02
`Person:name`	AHMED AFRAH	eng	us_sam_exclusions	`usgsa-s4mrty7xk`	2024-11-02
`Person:name`	Ahmed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:name`	HAMED AFRAAH	eng	us_sam_exclusions	`usgsa-s4mrty30d`	2024-11-02
`LegalEntity:name`	AFRAAH, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:name`	AHMED AFRAAHU	eng	us_sam_exclusions	`usgsa-s4mrty7xl`	2024-11-02
`Person:nationality`	mv		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:notes`	(also AHMED AFRAAH)	eng	us_sam_exclusions	`usgsa-s4mrty7xn`	2025-07-23

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