Person
Screen this subjectIbrahim Aleef Rauf
Sanctioned entityBorn 30 Nov 1989 (36 years old),Maldives. Named in 2 sanctions listings.
Sanctions and listings2
- 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 44487treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
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 | A121995 | |||
| Passport | E0476424 | |||
| National ID no | A121995 | Maldives | ||
| Passport | E0476424 | Maldives | 27 Jan 2019 |
Other names1
Also known as1
RAUF, Ibrahim Aleef
Addresses2
MALE
Male Maldives
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