SDN list · entry 44439
Manik Abdulla Ali
Yes. Manik Abdulla Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44439, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Manik Abdulla Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A114374 | Maldives |
Details published by OFAC
| Date of birth | April 15, 1972March 15, 1972 |
|---|---|
| Place of birth | Haa Alif Molhadhoo, Maldives |
| Nationality | Maldives |
| Address | Maldives |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)