Statements: ALI NIHAD

Canonical ID: NK-kJq6K5UhUkteDkD5dnxtVi · 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`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:address`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`LegalEntity:address`	Addu City Maldives		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:address`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:address`	Addu City	eng	us_ofac_sdn	`ofac-44483`	2023-11-17
`Person:addressEntity`	`addr-fe63ec44f60cccbf6a5567efd2bc4759f969795f`	eng	us_ofac_sdn	`ofac-44483`	2023-11-02
`LegalEntity:alias`	NIHAD, Ali		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:alias`	Ali Nihad	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:birthDate`	1989-06-10	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:birthPlace`	Hithadhoo, Addu City, Maldives	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:id`	31f95bfc25ec940418d113d904b1956ef2131978	eng	us_ofac_sdn	`ofac-44483`	2025-06-02
`Person:id`	793efac7e7a52dfb560611b011aa7fff48f46756		us_trade_csl	`ofac-44483`	2024-05-07
`Person:id`	78008fa5d92ef0558ec363824f639735f709a7e1	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2025-07-23
`LegalEntity:id`	2449e5193acae19e2a1226227e38944fe2246dc1		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:id`	1e5bcc855b272a9406a9979ec5e93ba2c65c2ffa	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2025-07-23
`Person:id`	bc865c386b67aa7c0f9e84f0ac87d0d7074da6e2	eng	us_sam_exclusions	`usgsa-s4mrty304`	2025-07-23
`LegalEntity:idNumber`	A309494		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:idNumber`	A309494	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:lastName`	Nihadh	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:lastName`	NIHAD	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:lastName`	NIHAD	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:lastName`	NIHADH	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`Person:lastName`	Nihad	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:name`	ALI NIHADH	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`Person:name`	NIHADH, Ali		us_trade_csl	`ofac-44483`	2024-05-07
`Person:name`	Ali Nihadh	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:name`	ALI NIHAD	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:name`	ALI NIHAD	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`LegalEntity:name`	NIHADH, Ali		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:notes`	(also ALI NIHADH)	eng	us_sam_exclusions	`usgsa-s4mrty304`	2025-07-23
`Person:notes`	(also ALI NIHAD, ALI NIHAD)	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2025-07-23
`Person:notes`	(also ALI NIHADH)	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2025-07-23
`Person:passportNumber`	LA14E6467	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44483`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44483	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44483`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:uniqueEntityId`	FEDQQVUBADX3	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-12-03
`Person:uniqueEntityId`	L1G2PKRNA3X9	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-12-03
`Person:uniqueEntityId`	L1G2PKRNA3X9	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-12-03

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