Dhawi Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

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 44452treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Ahmed Afraah
Share not stated
Owned or Controlled ByMaldives
Yoosuf Shaheed
Share not stated
Owned or Controlled ByMaldives

Identifiers3

Identifier	Number	Issued by
ID number	C-0826/2018
Registration number	C-0826/2018
Registration number	C-0826/2018	Maldives

Addresses2

Herethere, Lonuziyaaraiy Magu Male Maldives
Herethere, Lonuziyaaraiy Magu, Male

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