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SDN list · entry 44485

Rauf Ahmed Alif

Yes. Rauf Ahmed Alif 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 44485, added on July 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 31, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Rauf Ahmed AlifPrimary namestrong
Rauf Ahmed AalifA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.A332352Maldives
PassportE0513822Maldives

Details published by OFAC

Date of birthNovember 21, 1986
Place of birthMale, Maldives
NationalityMaldives
AddressMale, Maldives
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis