OFAC UID 44440 · SDN · Individual

Ahmed MUBEEN

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Male Maldives

Identifiers

  • National ID No.: A048375 (Maldives)
  • Passport: E0451333 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)