Lists of sanctions
52.14.208.62
27.09.2024 03:55:55

JAZEERAT ALMALDIFI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMED, Ameen)
Date of publication 31.07.2023

Names (3)

Last name/Name JAZEERAT ALMALDIFI
Full name/Name JAZEERAT ALMALDIFI
Type Name
Last name/Name JAZEERATHALMALDIFI
Full name/Name JAZEERATHALMALDIFI
Type Alias
Quality Strong
Last name/Name JAZEERATH AL MALDIFI
Full name/Name JAZEERATH AL MALDIFI
Type Alias
Quality Strong

Addresses (1)

Street Dhuveli 1st Floor Rahdhebai Magu
City Male
Country Maldives
Full address Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives

Identification documents (4)

Type Registration Number: P-0025/2019
Country Maldives
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 21 Feb 2019
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 27.09.2024. 03:15
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