Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGLEEL, Ahmed · AHMED AGLEEL · Ahmed Agleel | [sources] | |||
Other name | AHMAD AQLYL · Ahmad Aqlyl | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gurahaage, Feydhoo, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | AHMED · Ahmad · Ahmed | [sources] | |||
ID Number | A298637 | [sources] | |||
Last name | AGLEEL · Agleel · Aqlyl | [sources] | |||
Registration number | FF2UUECB1CK7 | [sources] | |||
Address | ADDU CITY, MDV · Addu City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Addu City | Maldives |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Furaha Construction Pvt Ltd | - | - | - | |
Southern Stallions Pvt Ltd | - | - | - | |
Designer Garage | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA | Providing support to | - | - |