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Ahmed Afraah

Sanctioned entity

Ahmed Afraah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFRAAH, Ahmed · AHMED AFRAAH · Ahmed Afraah				[sources]
Other name	Ahmed Afraahu · Ahmed Afraan · Ahmed Afrah · Hamed Afraah				[sources]
Birth date	1985-08-17				[sources]
Place of birth	Rasgetheemu, Raa Atoll, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	AHMED · Ahmed · Hamed				[sources]
ID Number	`A052467` · `A147299`				[sources]
Last name	AFRAAH · Afraah · Afraahu · Afraan · Afrah				[sources]
Passport number	`LA10E3813`				[sources]
Registration number	`FF4GYQ65YJL4`				[sources]
Address	Male · Rasgetheemu, Raa Atoll				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-07-31

Relationships

Address
Full address	Country
Rasgetheemu, Raa Atoll	Maldives
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Sias Investment Pvt Ltd	-	-	-
Fruit Plus Maldives Pvt Ltd	-	-	-
Code A Partnership	-	-	-
Dhawi Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A147299`	Maldives	National ID No.	-	-
`A052467`	Maldives	National ID No.	-	-
`LA10E3813`	Maldives	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-44490 · usgsa-s4mrqm42b

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Rasgetheemu, Raa Atoll	Maldives
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Sias Investment Pvt Ltd	-	-	-
Fruit Plus Maldives Pvt Ltd	-	-	-
Code A Partnership	-	-	-
Dhawi Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A147299`	Maldives	National ID No.	-	-
`A052467`	Maldives	National ID No.	-	-
`LA10E3813`	Maldives	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-