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Ahmed Agleel

Sanctioned entity
TypePerson[sources]
NameAGLEEL, Ahmed · AHMED AGLEEL · Ahmed Agleel[sources]
Other nameAHMAD AQLYL · Ahmad Aqlyl[sources]
Birth date[sources]
Place of birthGurahaage, Feydhoo, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameAHMED · Ahmad · Ahmed[sources]
ID NumberA298637[sources]
Last nameAGLEEL · Agleel · Aqlyl[sources]
Registration numberFF2UUECB1CK7[sources]
AddressADDU CITY, MDV · Addu City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrqm428 · ofac-44488

For experts: raw data explorer