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Listed on sanctions / export-control lists
AHMED, Ameen
US OFAC
Individual · 1 listing(s)
AHMED, Ameen 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 | 28 Apr 1987 |
| Place of birth | Gaafu Dhaalu Atoll, Rathafandhoo, Maldives |
| Nationality | Maldives |
| ID / passport | E0470542 (Maldives) expires 04 Dec 2018; A147231 (Maldives) |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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