Statements: Abdulla Ali Manik

Canonical ID: NK-a6P3a7zydTTJcwkKMjxxgC · 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`	Maldives		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:birthDate`	1972-03-15	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:birthDate`	1972-04-15	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:birthPlace`	Haa Alif Molhadhoo, Maldives	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-14
`Person:firstName`	Abdulla	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:firstName`	ABDULLA ALI	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:id`	b093458c795c73cac81ffddc8dbd86993261dbf0		us_trade_csl	`ofac-44439`	2024-05-07
`Person:id`	943083b0d041afcad3dfcc9ebad23a53fb91f6a7	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2025-02-23
`LegalEntity:id`	559b150107b6ebe299bfdc7404c551c51511bdc0		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:id`	c94a17a4c0a5bc2f1398d1fe6bd387ac0a0f1dc5	eng	us_ofac_sdn	`ofac-44439`	2025-06-02
`LegalEntity:idNumber`	A114374		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:idNumber`	A114374	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:lastName`	MANIK	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-14
`Person:lastName`	Manik	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-44439`	2024-10-11
`Person:name`	MANIK, Abdulla Ali		us_trade_csl	`ofac-44439`	2024-05-07
`Person:name`	Abdulla Ali Manik	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:name`	ABDULLA ALI MANIK	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-14
`LegalEntity:name`	MANIK, Abdulla Ali		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44439`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44439	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-54a984c2f300203c836a8e8d9fe107d2bdcf4e96`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44439`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44439`	2025-07-17
`Person:uniqueEntityId`	FBXPMQHKFGT2	eng	us_sam_exclusions	`usgsa-s4mrqm40v`	2024-12-03

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