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| 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 | |
| Furaha Construction Pvt Ltd Sanctioned entity | - | - | - | |
| Southern Stallions Pvt Ltd Sanctioned entity | - | - | - | |
| Designer Garage 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 · NK-DRwJXB9c8HvYT3iqGFj2gd · ofac-44488 · usgsa-s4mrty7xg · usgsa-s4mrqm428For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.