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Going to the sun road opening date 201811/22/2023 A384648 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Passport LA15E1477 (Maldives) National ID No. NASYM, Hasen), Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives DOB POB Hithadhoo, Addu City, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Passport LA29E1351 (Maldives) expires alt. A048375 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). MUBEEN, Ahmed, Male, Maldives DOB POB Male, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Passport E0451333 (Maldives) expires National ID No. A114374 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB POB Haa Alif Molhadhoo, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 National ID No. A134920 (Maldives) Identification Number A096123 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). ENAS, Moosa), Kalhaidhoo, Maldives Male, Maldives DOB POB Kalhaidhoo, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 National ID No. A153987 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). ĭIDI, Faris Mohamed, Addu City, Maldives DOB POB Hithadhoo, Addu City, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Passport LA14E6390 (Maldives) expires National ID No. ĬVIJANOVIC, Zeljka (Cyrillic: ЦВИЈАНОВИЋ, Жељка), Banja Luka, Bosnia and Herzegovina DOB POB Teslic, Bosnia and Herzegovina nationality Bosnia and Herzegovina Gender Female (individual). A147231 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).īUKEJLOVIC, Milos (Cyrillic: БУКЕЈЛОВИЋ, Милош), Banja Luka, Bosnia and Herzegovina DOB POB Doboj, Bosnia and Herzegovina nationality Bosnia and Herzegovina Gender Male (individual). A298637 (Maldives) (individual) (Linked To: AL QA'IDA).ĪHMED, Ameen, Male, Maldives DOB POB Gaafu Dhaalu Atoll, Rathafandhoo, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Passport E0470542 (Maldives) expires National ID No. AQLYL, Ahmad), Addu City, Maldives DOB POB Gurahaage, Feydhoo, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 National ID No. A052467 (Maldives) (individual) (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).ĪGLEEL, Ahmed (a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll, Maldives Male, Maldives DOB POB Rasgetheemu, Raa Atoll, Maldives nationality Maldives Gender Male Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Passport LA10E3813 (Maldives) National ID No. SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List:ĪFRAAH, Ahmed (a.k.a.
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