Nihadh, Ali

On the SDN listIndividualSDGT

Nihadh, Ali (individual) 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

  • NIHAD, Ali · aka

Addresses on file

  • Addu City, Maldives