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
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`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