Statements: Ahmed Mubeen

Canonical ID: NK-jHmP4Mmn789aCcJ6sDVAbs · 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-s4mrqm40w`	2024-06-14
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44440`	2023-11-17
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:addressEntity`	`addr-a7993b884fb320f351787da679ffc0c7780bc430`	eng	us_ofac_sdn	`ofac-44440`	2023-11-02
`Person:birthDate`	1976-12-30	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:id`	f4748bcca8067123574c6d23155abae03657d51b	eng	us_ofac_sdn	`ofac-44440`	2025-06-02
`LegalEntity:id`	e20e472d9c6b817941fccde5c40e65418e531fa5		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:id`	7d8fa951c236b5318b2b30960d623cfcb3bfd3de	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2025-02-23
`Person:id`	2c72faac9541439e333a12e803975860ecebdbc9		us_trade_csl	`ofac-44440`	2024-05-07
`LegalEntity:idNumber`	A048375		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:idNumber`	A048375	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:lastName`	MUBEEN	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14
`Person:lastName`	Mubeen	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`LegalEntity:name`	MUBEEN, Ahmed		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:name`	Ahmed Mubeen	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:name`	AHMED MUBEEN	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-14
`Person:name`	MUBEEN, Ahmed		us_trade_csl	`ofac-44440`	2024-05-07
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:passportNumber`	E0451333	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44440`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44440	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44440`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44440`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a168cbdd05a220f782701cde17def23a3e8c7344`	2025-07-21
`Person:uniqueEntityId`	FC12ATGDEP89	eng	us_sam_exclusions	`usgsa-s4mrqm40w`	2024-12-03

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