Lists of sanctions
18.117.98.178
27.09.2024 03:53:06

Ahmed Alif RAUF

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 (2)

Last name/Name RAUF
First name/Name Ahmed Alif
Full name/Name Ahmed Alif RAUF
Type Name
Last name/Name RAUF
First name/Name Ahmed Aalif
Full name/Name Ahmed Aalif RAUF
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (1)

City Male
Country Maldives
Full address Male, Maldives

Birth data (2)

Birthdate
Place Male, Maldives
Country Maldives

Identification documents (3)

Type National ID No.: A332352
Country Maldives
Type Passport: E0513822
Country Maldives
Expiration date 2
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. 03:15
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