Lists › OFAC SDN › ofac_sdn-44439
Abdulla Ali MANIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44439.
Programs
Names and aliases
| Abdulla Ali MANIK | primary |
Identifiers
| National ID No. | A114374 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1972-03-15, 1972-04-15 |
| Birth places | Haa Alif Molhadhoo, Maldives |
| Addresses | Maldives |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.