Individual · 1 listing(s)
AHMED, Ameen currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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