Statements: Ibrahim Aleef Rauf

Canonical ID: NK-hmn4P5pu68342vJHjoFCDQ · 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-s4mrqm427`	2024-06-14
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44487`	2023-11-17
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:addressEntity`	`addr-63f39f928f04b5f818243b79e88c58d743f59947`	eng	us_ofac_sdn	`ofac-44487`	2023-11-02
`Person:birthDate`	1989-11-30	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-14
`Person:firstName`	IBRAHIM ALEEF	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-14
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:id`	0c274255467446f8705bb45dee899163b07b281e	eng	us_ofac_sdn	`ofac-44487`	2025-06-02
`LegalEntity:id`	4a154e7ecdd5b578ece7dce406fcbfe95e50f536		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:id`	02f5d101b5e7754f4f679b4c85b0951d7dbeccd1	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2025-02-23
`Person:id`	f0a2b8e0cd9c0604cf9cefa58c12e5f6d29ce780		us_trade_csl	`ofac-44487`	2024-05-07
`LegalEntity:idNumber`	A121995		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:idNumber`	A121995	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:lastName`	RAUF	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-14
`Person:lastName`	Rauf	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:middleName`	Aleef	eng	us_ofac_sdn	`ofac-44487`	2024-10-11
`LegalEntity:name`	RAUF, Ibrahim Aleef		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:name`	Ibrahim Aleef Rauf	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:name`	IBRAHIM ALEEF RAUF	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-14
`Person:name`	RAUF, Ibrahim Aleef		us_trade_csl	`ofac-44487`	2024-05-07
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:passportNumber`	E0476424	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44487`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44487	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44487`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44487`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:uniqueEntityId`	FEVPC2TM1F49	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-12-03

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