Nex Systems
Person

Ahmad AQLYL

Sanctioned entity

Born 30 Jan 1980 (46 years old),Maldives. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ahmed AGLEEL)

(also Ahmad AQLYL, Ahmad AQLYL)

Sanctions and listings3

  • Listed
    17 Aug 2023
    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

    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 44488treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Identifiers2

IdentifierNumberIssued by
ID numberA298637
National ID noA298637Maldives

Other names4

Also known as4

AQLYL, AhmadAhmad AqlylAhmed AgleelAGLEEL, Ahmed

Addresses2

  • Addu City

  • Addu City Maldives

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