Lists › OFAC SDN › ofac_sdn-44440
Ahmed MUBEEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44440.
Programs
Names and aliases
| Ahmed MUBEEN | primary |
Identifiers
| National ID No. | A048375 | Maldives |
| Passport | E0451333 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1976-12-30 |
| Birth places | Male, Maldives |
| Addresses | Male 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.