AFRAAH, Ahmed

Individual · Male · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Rasgetheemu, Raa Atoll, MV
Male, MV
Male, MV
Also known as: AFRAH, Ahmed; AFRAAHU, Ahmed; AFRAAN, Ahmed; AFRAAH, Hamed
Born: 1985-08-17
Nationality: MV
Identifiers: National ID No., A147299, MV; National ID No., A052467, MV; Passport, LA10E3813, MV; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists