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Ahmed Alif Rauf

Sanctioned entity

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

Type	Person				[sources]
Name	AHMED ALIF RAUF · Ahmed Alif Rauf · RAUF, Ahmed Alif				[sources]
Other name	AHMED AALIF RAUF · Ahmed Aalif Rauf				[sources]
Birth date	1986-11-21				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	AHMED ALIF · Ahmed				[sources]
ID Number	`A332352`				[sources]
Last name	RAUF · Rauf				[sources]
Middle name	Aalif · Alif				[sources]
Passport number	`E0513822`				[sources]
Registration number	`FEHFC8XA21C9`				[sources]
Address	MALE, MDV · Male				[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
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Street Investments Pvt Ltd	-	-	-
Street Motor Services	-	-	-
White Beach Watersports Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0513822`	Maldives	Passport	-	2019-12-08
`A332352`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	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) List32,908

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-44485 · usgsa-s4mrqm425

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Street Investments Pvt Ltd	-	-	-
Street Motor Services	-	-	-
White Beach Watersports Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0513822`	Maldives	Passport	-	2019-12-08
`A332352`	Maldives	National ID No.	-	-

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

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