Ameen AHMED

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 (1)

Last name/Name	AHMED
First name/Name	Ameen
Full name/Name	Ameen AHMED
Type	Name

Citizenships (1)

Country	MV

Addresses (1)

City	Male
Country	MV
Full address	Male, Maldives

Birth data (2)

Birthdate	1987-04-28

Place	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives
Country	MV

Identification documents (3)

Type	National ID No.: A147231
Country	MV

Type	Passport: E0470542
Country	MV
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: 19.10.2024. 19:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.