Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGLEEL, Ahmed · AHMAD AQLYL · AHMED AGLEEL · Ahmed Agleel | [sources] | |||
Other name | AHMAD AQLYL · AHMED AGLEEL · Ahmad Aqlyl | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gurahaage, Feydhoo, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | AHMAD · AHMED · Ahmad · Ahmed | [sources] | |||
ID Number | A298637 | [sources] | |||
Last name | AGLEEL · AQLYL · Agleel · Aqlyl | [sources] | |||
Unique Entity ID | FF2UUECB1CK7 · L1JNZULTU293 | [sources] | |||
Address | ADDU CITY, MDV · Addu City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Designer Garage Sanctioned entity | - | - | - | |
Southern Stallions Pvt Ltd Sanctioned entity | - | - | - | |
Furaha Construction Pvt Ltd Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A298637 | Maldives | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty306
· usgsa-s4mrqm428
· ofac-44488
· NK-DRwJXB9c8HvYT3iqGFj2gd
· usgsa-s4mrty7xg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.