Statements: Ahmed Afraah

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
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:address`	Rasgetheemu, Raa Atoll	eng	us_ofac_sdn	`ofac-44490`	2024-06-06
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44490`	2023-11-17
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`LegalEntity:address`	Rasgetheemu Raa Atoll Maldives		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:address`	RAA ATOLL	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`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`	Hamed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:alias`	AFRAAN, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:alias`	Ahmed Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`LegalEntity:alias`	AFRAH, Ahmed		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
`LegalEntity:alias`	AFRAAH, Hamed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:alias`	Ahmed Afraan	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-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:country`	mv		us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:country`	mv		us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:country`	mv		us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:country`	mv		us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:country`	mv		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:firstName`	Ahmed	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:firstName`	Ahmed	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:firstName`	Hamed	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:firstName`	Ahmed	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:firstName`	Ahmed	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:id`	aeaaaf4c349cea72b7b03509e6c9a594b847b262		us_ofac_sdn	`ofac-44490`	2026-01-26
`Person:id`	91dccbb69627edb54f6ea1e9607549edce4d8f62		us_trade_csl	`ofac-44490`	2026-01-06
`Person:id`	c95e824e13f0fcd49ced0e5e09724be04dcf67f5		us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-05-12
`Person:id`	a60253c05ded51a0e1c8c1171361a579fbd0330a		us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:id`	32524ccfea9de5b333cacba025f261d67c2ec186		us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:id`	f659fd15780012a88529bbbdc80a551b42a6e71a		us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:id`	c5bb9d7d9f3e235fa2be9f47dca0c160aa8b9527		ext_us_ofac_press_releases	`ofac-pr-c291dcab9ac1f32de4f6bbcba1059a6f4babd125`	2026-03-17
`Person:id`	eb1d8efb839e375d37f111edfd1243a934c87b51		us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`LegalEntity:id`	5c188633a1342f8eba34a50d0edc4d8a9dda8d64		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`LegalEntity:idNumber`	A147299		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`LegalEntity:idNumber`	A052467		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:idNumber`	A147299	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:idNumber`	A052467	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAH	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:lastName`	AFRAAHU	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:lastName`	Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afraahu	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afraan	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAAH	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:lastName`	AFRAAN	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:lastName`	Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	AFRAAH	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:name`	Ahmed AFRAAH	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:name`	Ahmed AFRAAN	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`LegalEntity:name`	AFRAAH, Ahmed		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:name`	Hamed AFRAAH	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:name`	Ahmed AFRAAHU	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:name`	AFRAAH, Ahmed		us_trade_csl	`ofac-44490`	2024-05-07
`Person:name`	Ahmed AFRAH	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:name`	Ahmed Afraah	eng	ext_us_ofac_press_releases	`ofac-pr-c291dcab9ac1f32de4f6bbcba1059a6f4babd125`	2026-03-17
`Person:name`	Ahmed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:nationality`	mv		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:notes`	(also Ahmed AFRAAH )	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:notes`	(also Ahmed AFRAAH )	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`Person:notes`	(also Ahmed AFRAAH )	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:notes`	(also Ahmed AFRAAH )	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:notes`	(also Ahmed AFRAH , Ahmed AFRAAN , Ahmed AFRAH , Ahmed AFRAAN , Ahmed AFRAAHU , Ahmed AFRAAHU , Hamed AFRAAH , Hamed AFRAAH )	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-05-12
`Person:passportNumber`	LA10E3813	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44490`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44490		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-c291dcab9ac1f32de4f6bbcba1059a6f4babd125`	2026-03-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4da8a8854875f2e5477df7159862780a50188479`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-44490`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:uniqueEntityId`	L24CE968FXE9	eng	us_sam_exclusions	`usgsa-297a0589ba62219729538695d4ca592572183473`	2026-03-30
`Person:uniqueEntityId`	L1ZMBEPKKE99	eng	us_sam_exclusions	`usgsa-4d1dc8ea557192083ded133aef3f1e1cc2eca028`	2026-03-30
`Person:uniqueEntityId`	L1YGS2R1UHA6	eng	us_sam_exclusions	`usgsa-76c7ff113ecc74ebc18ebe26b77eebc2c9d06c97`	2026-03-30
`Person:uniqueEntityId`	FF4GYQ65YJL4	eng	us_sam_exclusions	`usgsa-ee65589f2e6d673c7719793ac05c9f4d9309da8d`	2026-03-30
`Person:uniqueEntityId`	L243LXDSDBM1	eng	us_sam_exclusions	`usgsa-ae0786898827e3df1eb85d3c36227b7e204b9875`	2026-03-30

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