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AA

Afraah Ahmed

Sanctioned
Afraah Hamed
Type
person
Subtype
Country
Maldives
Date of birth
1985-08-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44490
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

  • Afraahu AhmedAlias
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afraah AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afraah HamedAlias
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afraan AhmedAlias
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afrah AhmedAlias
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44490OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    6e2664f93c9a2663fa4aed69fa3c2d0f76065af8a609e3b73e74f297ac1dca95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A052467NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    6e2664f93c9a2663fa4aed69fa3c2d0f76065af8a609e3b73e74f297ac1dca95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LA10E3813PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    6e2664f93c9a2663fa4aed69fa3c2d0f76065af8a609e3b73e74f297ac1dca95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A147299NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    6e2664f93c9a2663fa4aed69fa3c2d0f76065af8a609e3b73e74f297ac1dca95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-08-17Birth date
    Source not recordedOriginal record not linked

Places

  • Rasgetheemu, Raa Atoll, MaldivesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaldivesResidence
    OFAC ↗
    Record provenance
    ID
    44490
    SHA-256
    ebbef653518aa77489192210f3db35430e8fddfa64cdeb348bf0991d37699e6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)