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Abdulla Ali Manik

Sanctioned entity

Abdulla Ali Manik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLA ALI MANIK · Abdulla Ali Manik · MANIK, Abdulla Ali				[sources]
Birth date	1972-03-15 · 1972-04-15				[sources]
Place of birth	Haa Alif Molhadhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	ABDULLA ALI · Abdulla				[sources]
ID Number	`A114374`				[sources]
Last name	MANIK · Manik				[sources]
Middle name	Ali				[sources]
Registration number	`FBXPMQHKFGT2`				[sources]
Unique Entity ID	`FBXPMQHKFGT2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-07-31

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A114374`	Maldives	National ID No.	-	-

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

Source data IDs: ofac-44439 · usgsa-s4mrqm40v

For experts: raw data explorer

Factsheet Data sources

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