Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED ALIF RAUF · Ahmed Alif Rauf · RAUF, Ahmed Alif | [sources] | |||
Other name | AHMED AALIF RAUF · Ahmed Aalif Rauf | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Male, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | AHMED ALIF · Ahmed | [sources] | |||
ID Number | A332352 | [sources] | |||
Last name | RAUF · Rauf | [sources] | |||
Middle name | Aalif · Alif | [sources] | |||
Passport number | E0513822 | [sources] | |||
Registration number | FEHFC8XA21C9 | [sources] | |||
Address | MALE, MDV · Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Male | Maldives |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Street Motor Services | - | - | - | |
Street Investments Pvt Ltd | - | - | - | |
White Beach Watersports Pvt Ltd | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
E0513822 | Maldives | Passport | - | ||
A332352 | Maldives | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |