JAZEERATHALMALDIFI

Sanctioned entity

Maldives. Named in 4 sanctions listings.

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Summary

(also JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI)

(also JAZEERAT ALMALDIFI)

Sanctions and listings4

Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44448treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ameen AhmedSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited StatesMaldives

Identifiers3

Identifier	Number	Issued by
ID number	P-0025/2019
Registration number	P-0025/2019
Registration number	P-0025/2019	Maldives

Other names4

Also known as4

JazeerathalmaldifiJazeerath Al MaldifiJAZEERATH AL MALDIFIJazeerat Almaldifi

Addresses2

DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE
Dhuveli, 1st Floor, Rahdhebai Magu Male Maldives

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