Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRAAH, Ahmed · AHMED AFRAAH · Ahmed Afraah | [sources] | |||
| Other name | AHMED AFRAAHU · AHMED AFRAAN · AHMED AFRAH · Ahmed Afraahu · Ahmed Afraan · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FF4GYQ65YJL4 | [sources] | |||
| Address | Male · Rasgetheemu, Raa Atoll | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rasgetheemu, Raa Atoll | Maldives | |
| Male | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sias Investment Pvt Ltd Sanctioned entity | - | - | - | |
| Dhawi Pvt Ltd Sanctioned entity | - | - | - | |
| Code A Partnership Sanctioned entity | - | - | - | |
| Fruit Plus Maldives Pvt Ltd Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A052467 | Maldives | National ID No. | - | - | |
LA10E3813 | Maldives | Passport | - | - | |
A147299 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |