Lists › OFAC SDN › ofac_sdn-44483
Ali NIHADH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44483.
Programs
Names and aliases
| Ali NIHADH | primary |
| Ali NIHAD | alias (strong) |
Identifiers
| National ID No. | A309494 | Maldives |
| Passport | LA14E6467 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1989-06-10 |
| Birth places | Hithadhoo, Addu City, Maldives |
| Addresses | Addu City 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.