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Mubeen Ahmed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mubeen Ahmed
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Male, Maldives
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 44440
Date Of Birth: 30-Dec-1976
Countries: Maldives
Place of Birth: Male, Maldives
Gender: Male
Nationality: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Male, Maldives
Identifications:
National ID No.: A048375 (Maldives)
Passport: E0451333 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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