AFRAAH, Ahmed
A timestamped, audit-ready report on AFRAAH, Ahmed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AFRAAH, Ahmed has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ahmed AFRAH A.K.A.
- Ahmed AFRAAHU A.K.A.
- Ahmed AFRAAN A.K.A.
- Hamed AFRAAH A.K.A.
Known Addresses 2
- Rasgetheemu, Raa Atoll, Maldives
- Male, Maldives
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: A147299
- National ID No.: A052467
- Passport: LA10E3813
Additional Information
- Birthdate: 17 Aug 1985
- Place of Birth: Rasgetheemu, Raa Atoll, Maldives
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Maldives
Related Entities 5
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: CODE A PARTNERSHIP Entity
- Owned or Controlled By: DHAWI PVT LTD Entity
- Owned or Controlled By: FRUIT PLUS MALDIVES PVT LTD Entity
- Owned or Controlled By: SIAS INVESTMENT PVT LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.