Afraah, Ahmed

On the SDN listIndividualSDGT

Afraah, Ahmed (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

  • AFRAH, Ahmed · aka
  • AFRAAHU, Ahmed · aka
  • AFRAAN, Ahmed · aka
  • AFRAAH, Hamed · aka

Addresses on file

  • Rasgetheemu, Raa Atoll, Maldives
  • Male, Maldives