SDN list · entry 44487
Rauf Ibrahim Aleef
Yes. Rauf Ibrahim Aleef 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 44487, 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 |
|---|---|---|
| Rauf Ibrahim Aleef | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A121995 | Maldives |
| Passport | E0476424 | Maldives |
Details published by OFAC
| Date of birth | November 30, 1989 |
|---|---|
| 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)