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_ofac_sdn	`ofac-44483`	2023-11-17
`Person:addressEntity`	`addr-fe63ec44f60cccbf6a5567efd2bc4759f969795f`	eng	us_ofac_sdn	`ofac-44483`	2023-11-02
`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_ofac_sdn	`ofac-44483`	2023-07-31
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`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:idNumber`	A309494	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:lastName`	Nihad	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:lastName`	Nihadh	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:name`	Ali Nihadh	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44483`	2023-07-31
`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_ofac_sdn	`ofac-44483`	2023-07-31