AL ATHMAAR

Entity · Male · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Moonlight Valley, Male, MV
Moonlight Valley, Male, MV
Identifiers: Registration Number, P-0057/2017, MV; Organization Established Date, 25 May 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists