OFAC UID 44490 · SDN · Individual
Ahmed AFRAAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- Ahmed AFRAH · a.k.a.
- Ahmed AFRAAHU · a.k.a.
- Ahmed AFRAAN · a.k.a.
- Hamed AFRAAH · a.k.a.
Addresses
- Rasgetheemu Raa Atoll Maldives
- Male Maldives
Identifiers
- National ID No.: A147299 (Maldives)
- National ID No.: A052467 (Maldives)
- Passport: LA10E3813 (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)