Last Registry Update: November 10, 2026

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AFRAAH, Ahmed

Individual Specially Designated Global Terrorist Block
Added/Updated: July 31, 2023
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Expand a section below to see the full record for AFRAAH, Ahmed.

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
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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.