Entity Details

Back
Agleel Ahmed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Agleel Ahmed
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Addu City, Maldives
Remarks: (Linked To: AL QA'IDA)
Profile Id: 44488
Date Of Birth: 30-Jan-1980
Countries: Maldives
Place of Birth: Gurahaage, Feydhoo, Maldives
Gender: Male
Nationality: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Addu City, Maldives
Identifications:
National ID No.: A298637 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (1):
a.k.a.
(strong) 		Aqlyl Ahmad
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Agleel Ahmed

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard