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Ibrahim Aleef Rauf

Sanctioned entity
TypePerson[sources]
NameIBRAHIM ALEEF RAUF · Ibrahim Aleef Rauf · RAUF, Ibrahim Aleef[sources]
Birth date[sources]
Place of birthMale, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameIBRAHIM ALEEF · Ibrahim[sources]
ID NumberA121995[sources]
Last nameRAUF · Rauf[sources]
Middle nameAleef[sources]
Passport numberE0476424[sources]
Registration numberFEVPC2TM1F49[sources]
AddressMALE, MDV · Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrqm427 · ofac-44487

For experts: raw data explorer