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Ahmed Agleel

Sanctioned entity

Ahmed Agleel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGLEEL, Ahmed · AHMED AGLEEL · Ahmed Agleel				[sources]
Other name	AHMAD AQLYL · Ahmad Aqlyl				[sources]
Birth date	1980-01-30				[sources]
Place of birth	Gurahaage, Feydhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	AHMED · Ahmad · Ahmed				[sources]
ID Number	`A298637`				[sources]
Last name	AGLEEL · Agleel · Aqlyl				[sources]
Registration number	`FF2UUECB1CK7`				[sources]
Address	ADDU CITY, MDV · Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Addu City	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Designer Garage	-	-	-
Southern Stallions Pvt Ltd	-	-	-
Furaha Construction Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A298637`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44488 · usgsa-s4mrqm428

For experts: raw data explorer

Factsheet Data sources

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