Ahmed Afraah
Sanctioned entityBorn 17 Aug 1985 (41 years old),Maldives. Named in 6 sanctions listings.
Summary
(also Hamed AFRAAH, Ahmed AFRAAN, Ahmed AFRAAHU, Ahmed AFRAH, Hamed AFRAAH, Ahmed AFRAAN, Ahmed AFRAAHU, Ahmed AFRAH)
(also Ahmed AFRAAH)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44490treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByMaldives
- Share not statedOwned or Controlled ByMaldives
- Share not statedOwned or Controlled ByMaldives
- Share not statedOwned or Controlled ByMaldives
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | A147299 | |
| ID number | A052467 | |
| Passport | LA10E3813 | |
| National ID no | A052467 | Maldives |
| National ID no | A147299 | Maldives |
| Passport | LA10E3813 | Maldives |
Other names13
Also known as13
Addresses5
Male Maldives
Male
RAA ATOLL
Rasgetheemu Raa Atoll Maldives
Rasgetheemu, Raa Atoll
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