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Listed on sanctions / export-control lists
AGLEEL, Ahmed
US OFAC
Individual · 1 listing(s)
AGLEEL, Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-07-31 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-07-31 |
| Date of birth | 30 Jan 1980 |
| Place of birth | Gurahaage, Feydhoo, Maldives |
| Nationality | Maldives |
| ID / passport | A298637 (Maldives) |
| Aliases | AQLYL, Ahmad |
| Linked to (per the official record) | AL QA'IDA |
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