Statements: Ali Nihadh

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	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:address`	Addu City	eng	us_ofac_sdn	`ofac-44483`	2023-11-17
`Person:address`	ADDU CITY	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`LegalEntity:address`	Addu City Maldives		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:addressEntity`	`addr-2ac0785e971f6cf78dfa66fd1ae0cb0f0b6fa369`		us_ofac_sdn	`ofac-44483`	2026-01-26
`Person:alias`	Ali Nihad	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`LegalEntity:alias`	NIHAD, Ali		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:birthDate`	1989-06-10		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		us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:country`	mv		us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:country`	mv		us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:firstName`	Ali	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:firstName`	Ali	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-44483`	2023-07-31
`LegalEntity:id`	2449e5193acae19e2a1226227e38944fe2246dc1		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:id`	793efac7e7a52dfb560611b011aa7fff48f46756		us_trade_csl	`ofac-44483`	2026-01-06
`Person:id`	51bcda59abe0320132fb56e3aee5be71d01426c1		us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:id`	734b9ea0c6ea0e1675609ee9e0d017b30faab400		us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:id`	7f5e64fdceee1269a30bbd69e90fe6e25707726b		ext_us_ofac_press_releases	`ofac-pr-37e508a4a24c3fdc0bf6a0f382ad9dfe2a8af912`	2026-02-23
`Person:id`	3232d51b50e3963ed2c3390b00c4ecc0557b3010		us_ofac_sdn	`ofac-44483`	2026-01-26
`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`	NIHAD	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:lastName`	NIHADH	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:lastName`	Nihad	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:lastName`	Nihadh	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`LegalEntity:name`	NIHADH, Ali		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`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 NIHADH	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:name`	Ali NIHAD	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:name`	Ali Nihadh	eng	ext_us_ofac_press_releases	`ofac-pr-37e508a4a24c3fdc0bf6a0f382ad9dfe2a8af912`	2026-02-23
`Person:nationality`	mv		us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:notes`	(also Ali NIHAD , Ali NIHAD )	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:notes`	(also Ali NIHADH )	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`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://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-37e508a4a24c3fdc0bf6a0f382ad9dfe2a8af912`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44483		us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44483`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-44483`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:uniqueEntityId`	L1G2PKRNA3X9	eng	us_sam_exclusions	`usgsa-e39f347bc58e014dfd92150918cf4ba61a187135`	2026-03-30
`Person:uniqueEntityId`	FEDQQVUBADX3	eng	us_sam_exclusions	`usgsa-cb95d0eeb28b39a36b7c44dcf906c8ccd730493f`	2026-03-30

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