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Manik Abdulla Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Manik Abdulla Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Maldives
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 44439
Date Of Birth: 15-Apr-1972
Countries: Maldives
Place of Birth: Haa Alif Molhadhoo, Maldives
Gender: Male
Nationality: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Maldives
Identifications:
National ID No.: A114374 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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