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Ahmed Alif Rauf

Sanctioned entity
TypePerson[sources]
NameAHMED ALIF RAUF · Ahmed Alif Rauf · RAUF, Ahmed Alif[sources]
Other nameAHMED AALIF RAUF · Ahmed Aalif Rauf[sources]
Birth date[sources]
Place of birthMale, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameAHMED ALIF · Ahmed[sources]
ID NumberA332352[sources]
Last nameRAUF · Rauf[sources]
Middle nameAalif · Alif[sources]
Passport numberE0513822[sources]
Registration numberFEHFC8XA21C9[sources]
AddressMALE, MDV · Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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


Source data IDs: ofac-44485 · usgsa-s4mrqm425

For experts: raw data explorer