VerifySanctions

SDN list · entry 44488

Agleel Ahmed

Yes. Agleel 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 44488, 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
Agleel AhmedPrimary namestrong
Aqlyl AhmadA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.A298637Maldives

Details published by OFAC

Date of birthJanuary 30, 1980
Place of birthGurahaage, Feydhoo, Maldives
NationalityMaldives
AddressAddu City, Maldives
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis