Lists of sanctions
3.14.251.27
27.09.2024 03:52:15

Ali NIHADH

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 NIHADH
First name/Name Ali
Full name/Name Ali NIHADH
Type Name
Last name/Name NIHAD
First name/Name Ali
Full name/Name Ali NIHAD
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (1)

City Addu City
Country Maldives
Full address Addu City, Maldives

Birth data (2)

Birthdate
Place Hithadhoo, Addu City, Maldives
Country Maldives

Identification documents (3)

Type National ID No.: A309494
Country Maldives
Type Passport: LA14E6467
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. 03:15
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