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`	Male	eng	us_ofac_sdn	`ofac-44490`	2023-11-17
`Person:address`	Rasgetheemu, Raa Atoll	eng	us_ofac_sdn	`ofac-44490`	2024-06-06
`Person:addressEntity`	`addr-f1f1e5c38400e2f17127a075f3f38b8a71791579`	eng	us_ofac_sdn	`ofac-44490`	2023-11-02
`Person:addressEntity`	`addr-b57e9327d25372d02cfbe1364fdd0492b924a4f3`	eng	us_ofac_sdn	`ofac-44490`	2024-06-06
`Person:alias`	Hamed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:alias`	Ahmed Afraan	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:alias`	Ahmed Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:alias`	Ahmed Afraahu	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:birthDate`	1985-08-17	eng	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	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:id`	cd55781c9c9dc7d468132a2c5ebcf56d4ea595f1	eng	us_ofac_sdn	`ofac-44490`	2025-06-02
`Person:idNumber`	A052467	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:idNumber`	A147299	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afrah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afraan	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:lastName`	Afraahu	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:name`	Ahmed Afraah	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`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	eng	us_ofac_sdn	`ofac-44490`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44490`	2023-07-31

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