Lists › OFAC SDN › ofac_sdn-44488
Ahmed AGLEEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44488.
Programs
Names and aliases
| Ahmed AGLEEL | primary |
| Ahmad AQLYL | alias (strong) |
Identifiers
| National ID No. | A298637 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1980-01-30 |
| Birth places | Gurahaage, Feydhoo, Maldives |
| Addresses | Addu City Maldives |
Remarks (as published)
(Linked To: AL QA'IDA)
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.