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Jazeerat Almaldifi

On the SDN listEntitySDGT

Jazeerat Almaldifi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JAZEERATHALMALDIFI · aka
  • JAZEERATH AL MALDIFI · aka

Addresses on file

  • Dhuveli, 1st Floor, Rahdhebai Magu, Male, Maldives

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number P-0025/2019 (Maldives); Linked To: AHMED, Ameen.