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Ahmed Agleel

Sanctioned entity
TypePerson[sources]
NameAGLEEL, Ahmed · AHMAD AQLYL · AHMED AGLEEL · Ahmed Agleel[sources]
Other nameAHMAD AQLYL · AHMED AGLEEL · Ahmad Aqlyl[sources]
Birth date[sources]
Place of birthGurahaage, Feydhoo, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameAHMAD · AHMED · Ahmad · Ahmed[sources]
ID NumberA298637[sources]
Last nameAGLEEL · AQLYL · Agleel · Aqlyl[sources]
Unique Entity IDFF2UUECB1CK7 · L1JNZULTU293[sources]
AddressADDU CITY, MDV · Addu City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
Addu CityMaldives
Assets and shares
AssetPercentage heldStart dateEnd date
Designer Garage Sanctioned entity---
Southern Stallions Pvt Ltd Sanctioned entity---
Furaha Construction Pvt Ltd Sanctioned entity---
Identifications
Document numberCountryTypeStart dateEnd date
A298637MaldivesNational ID No.--
Linked to
ObjectRoleStart dateEnd date
Al-Qaida Terrorism · Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrty306 · usgsa-s4mrqm428 · ofac-44488 · NK-DRwJXB9c8HvYT3iqGFj2gd · usgsa-s4mrty7xg

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