Search OpenSanctions

Ahmed Afraah

Sanctioned entity

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

Type	Person				[sources]
Name	AFRAAH, Ahmed · AHMED AFRAAH · Ahmed Afraah				[sources]
Other name	AHMED AFRAAHU · AHMED AFRAAN · AHMED AFRAH · Ahmed Afraahu · Ahmed Afraan · 3 more...				[sources]
Birth date	1985-08-17				[sources]
Place of birth	Rasgetheemu, Raa Atoll, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	AHMED · Ahmed · Hamed				[sources]
ID Number	`A052467` · `A147299`				[sources]
Last name	AFRAAH · Afraah · Afraahu · Afraan · Afrah				[sources]
Passport number	`LA10E3813`				[sources]
Registration number	`FF4GYQ65YJL4`				[sources]
Address	Male · Rasgetheemu, Raa Atoll				[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
Rasgetheemu, Raa Atoll	Maldives
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Dhawi Pvt Ltd	-	-	-
Sias Investment Pvt Ltd	-	-	-
Fruit Plus Maldives Pvt Ltd	-	-	-
Code A Partnership	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LA10E3813`	Maldives	Passport	-	-
`A147299`	Maldives	National ID No.	-	-
`A052467`	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 SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

Source data IDs: ofac-44490 · usgsa-s4mrqm42b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Rasgetheemu, Raa Atoll	Maldives
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Dhawi Pvt Ltd	-	-	-
Sias Investment Pvt Ltd	-	-	-
Fruit Plus Maldives Pvt Ltd	-	-	-
Code A Partnership	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LA10E3813`	Maldives	Passport	-	-
`A147299`	Maldives	National ID No.	-	-
`A052467`	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	-	-