OFAC UID 44487 · SDN · Individual

Ibrahim Aleef RAUF

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Male Maldives

Identifiers

  • National ID No.: A121995 (Maldives)
  • Passport: E0476424 (Maldives)
  • 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)