| Type: | INDIVIDUAL |
|---|---|
| Name: | Afraah Ahmed |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2023 |
|---|---|
| Addresses: | Maldives Male, Maldives Rasgetheemu, Raa Atoll, Maldives |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 44490 |
| Date Of Birth: | 17-Aug-1985 |
| Countries: | Maldives |
| Place of Birth: | Rasgetheemu, Raa Atoll, Maldives |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Nationality: | Maldives |
| Location: | Rasgetheemu, Raa Atoll, Maldives |
| Location: | Male, Maldives |
| National ID No.: | A147299 (Maldives) |
|---|---|
| National ID No.: | A052467 (Maldives) |
| Passport: | LA10E3813 (Maldives) |
|
a.k.a.
(strong) |
Afraah Hamed |
|---|---|
|
a.k.a.
(strong) |
Afraahu Ahmed |
|
a.k.a.
(strong) |
Afraan Ahmed |
|
a.k.a.
(strong) |
Afrah Ahmed |
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