Lists › OFAC SDN › ofac_sdn-44448
JAZEERAT ALMALDIFI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44448.
Programs
Names and aliases
| JAZEERAT ALMALDIFI | primary |
| JAZEERATHALMALDIFI | alias (strong) |
| JAZEERATH AL MALDIFI | alias (strong) |
Identifiers
| Registration Number | P-0025/2019 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Dhuveli 1st Floor Male Maldives |
Remarks (as published)
(Linked To: AHMED, Ameen)
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.