Person
Screen this subjectAhmed Mubeen
Sanctioned entityBorn 30 Dec 1976 (49 years old),Maldives. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- 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 44440treasury.govofac.treasury.gov
Connections2
Owns1
- 3ZED InvestmentSanctionedDebarredExport controlledShare 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 | A048375 | |||
| Passport | E0451333 | |||
| Passport | E0451333 | Maldives | 29 Apr 2018 | |
| National ID no | A048375 | Maldives |
Other names1
Also known as1
MUBEEN, Ahmed
Addresses2
Male Maldives
Male
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