Base
Individual3 sanctions listsMV

Ahmed Agleel

First seen Jul 31, 2023 · Last confirmed Sep 16, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ahmed Agleel
Entity Type
Individual (Person)
Countries
MV
OpenSanctions ID
NK-DWriydFXFMBj5dDnEvmMsp
Date of Birth
Jan 30, 1980
Place of Birth
Gurahaage, Feydhoo, Maldives
Gender
male
First Seen
Jul 31, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Ahmed Agleel appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Addu City Maldives; Addu City

Aliases (3)

Also Known As
AGLEEL, Ahmed
AQLYL, Ahmad
Ahmad Aqlyl

Identification Numbers

TypeNumber
ID NumberA298637

Related Entities (10)

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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
Baum Pvt LtdOrganization
us_ofac_sdntw_shtcus_trade_csl
Vaaly Brothers Pvt LtdOrganization
us_ofac_sdntw_shtcus_trade_csl
INTERMODAL MALDIVESOrganization
us_ofac_sdntw_shtcus_trade_csl
Furaha Construction Pvt LtdOrganization
us_ofac_sdntw_shtcus_trade_csl
White Beach Watersports Pvt LtdOrganization
us_ofac_sdntw_shtcus_trade_csl
Syskon Pvt LtdOrganization
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.