Lists › OFAC SDN › ofac_sdn-44490
Ahmed AFRAAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44490.
Programs
Names and aliases
| Ahmed AFRAAH | primary |
| Ahmed AFRAH | alias (strong) |
| Ahmed AFRAAHU | alias (strong) |
| Ahmed AFRAAN | alias (strong) |
| Hamed AFRAAH | alias (strong) |
Identifiers
| National ID No. | A147299 | Maldives |
| National ID No. | A052467 | Maldives |
| Passport | LA10E3813 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1985-08-17 |
| Birth places | Rasgetheemu, Raa Atoll, Maldives |
| Addresses | Rasgetheemu Raa Atoll Maldives; 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.