SDN list · entry 44440
Mubeen Ahmed
Yes. Mubeen Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44440, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| Mubeen Ahmed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A048375 | Maldives |
| Passport | E0451333 | Maldives |
Details published by OFAC
| Date of birth | December 30, 1976 |
|---|---|
| Place of birth | Male, Maldives |
| Nationality | Maldives |
| Address | Male, 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)