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 | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Feb 2019 |
|---|
Historical data
No records
Updated: 22.06.2025. 19:15
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