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Rauf Ahmed Alif

Sanctioned
Rauf Ahmed Aalif
Type
person
Subtype
Country
Maldives
Date of birth
1986-11-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44485
Asset freeze
2023-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rauf Ahmed AlifPrimary name
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    1b569f3fbab419617e553ea51014ceb09d8db23646e14e2a73386479bc5d09bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rauf Ahmed AalifAlias
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    1b569f3fbab419617e553ea51014ceb09d8db23646e14e2a73386479bc5d09bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E0513822PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    55749fb8bc48a15cb1c9721e47e4e057654dc142e4e636716972333503f1562c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44485OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    55749fb8bc48a15cb1c9721e47e4e057654dc142e4e636716972333503f1562c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A332352NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    55749fb8bc48a15cb1c9721e47e4e057654dc142e4e636716972333503f1562c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-11-21Birth date
    Source not recordedOriginal record not linked

Places

  • Male, MaldivesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaldivesResidence
    OFAC ↗
    Record provenance
    ID
    44485
    SHA-256
    1b569f3fbab419617e553ea51014ceb09d8db23646e14e2a73386479bc5d09bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)