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Ibrahim Aleef Rauf

Sanctioned entity

Ibrahim Aleef Rauf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM ALEEF RAUF · Ibrahim Aleef Rauf · RAUF, Ibrahim Aleef				[sources]
Birth date	1989-11-30				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	IBRAHIM ALEEF · Ibrahim				[sources]
ID Number	`A121995`				[sources]
Last name	RAUF · Rauf				[sources]
Middle name	Aleef				[sources]
Passport number	`E0476424`				[sources]
Registration number	`FEVPC2TM1F49`				[sources]
Address	MALE, MDV · Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-07-31

Relationships

Address
Full address	Country
Male	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A121995`	Maldives	National ID No.	-	-
`E0476424`	Maldives	Passport	-	2019-01-27

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

Source data IDs: ofac-44487 · usgsa-s4mrqm427

For experts: raw data explorer

Factsheet Data sources

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