Ahmed AFRAAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.07.2023 |
Names (5)
| Last name/Name | AFRAAH |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AFRAAH |
| Type | Name |
| Last name/Name | AFRAAH |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed AFRAAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRAAN |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AFRAAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRAH |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AFRAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRAAHU |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AFRAAHU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (2)
| Street | Rasgetheemu |
|---|---|
| Country | Maldives |
| Region | Raa Atoll |
| Full address | Rasgetheemu, Raa Atoll, Maldives |
| City | Male |
|---|---|
| Country | Maldives |
| Full address | Male, Maldives |
Birth data (2)
| Birthdate |
|---|
| Place | Rasgetheemu, Raa Atoll, Maldives |
|---|---|
| Country | Maldives |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: LA10E3813 |
|---|---|
| Country | Maldives |
| Type | National ID No.: A052467 |
|---|---|
| Country | Maldives |
| Type | National ID No.: A147299 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 27.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.