Ahmed Aalif RAUF
Sanctioned entityBorn 21 Nov 1986 (39 years old),Maldives. Named in 3 sanctions listings.
Summary
(also Ahmed Alif RAUF)
(also Ahmed Aalif RAUF, Ahmed Aalif RAUF)
Sanctions and listings3
- 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 44485treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- 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
Connections4
Owns3
All 3 markedSanctionedDebarredExport controlled- 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
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A332352 | |||
| Passport | E0513822 | |||
| Passport | E0513822 | Maldives | 8 Dec 2019 | |
| National ID no | A332352 | Maldives |
Other names4
Also known as4
Addresses2
MALE
Male Maldives
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