SDN list · entry 44490
Afraah Ahmed
Yes. Afraah 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 44490, added on July 31, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| Afraah Ahmed | Primary name | strong |
| Afrah Ahmed | A.K.A. | strong |
| Afraahu Ahmed | A.K.A. | strong |
| Afraan Ahmed | A.K.A. | strong |
| Afraah Hamed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A147299 | Maldives |
| National ID No. | A052467 | Maldives |
| Passport | LA10E3813 | Maldives |
Details published by OFAC
| Date of birth | August 17, 1985 |
|---|---|
| Place of birth | Rasgetheemu, Raa Atoll, Maldives |
| Nationality | Maldives |
| Address | Rasgetheemu, Raa Atoll, MaldivesMale, Maldives |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)