Lists of sanctions
3.145.90.226
27.09.2024 07:00:40

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 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
Last name/Name AFRAAN
First name/Name Ahmed
Full name/Name Ahmed AFRAAN
Type Alias
Quality Strong
Last name/Name AFRAAH
First name/Name Hamed
Full name/Name Hamed AFRAAH
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (2)

City Male
Country Maldives
Full address Male, Maldives
Street Rasgetheemu
Country Maldives
Region Raa Atoll
Full address Rasgetheemu, Raa Atoll, Maldives

Birth data (2)

Birthdate
Place Rasgetheemu, Raa Atoll, Maldives
Country Maldives

Identification documents (4)

Type National ID No.: A147299
Country Maldives
Type National ID No.: A052467
Country Maldives
Type Passport: LA10E3813
Country Maldives
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 06:15
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