AL ATHMAAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | AL ATHMAAR |
|---|---|
| Full name/Name | AL ATHMAAR |
| Type | Name |
Addresses (1)
| Street | Moonlight Valley |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Moonlight Valley, Male, Maldives |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 25 May 2017 |
|---|
| Type | Registration Number: P-0057/2017 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 01.05.2025. 02:15
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