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Information: Source record: ofac/44448 uid: 44448 lastName: JAZEERAT ALMALDIFI sdnType: Entity remarks: (Linked To: AHMED, Ameen) programList/program: SDGT idList/id[33922]/uid: 33922 idList/id[33922]/idType: Registration Number idList/id[33922]/idNumber: P-0025/2019 idList/id[33922]/idCountry: Maldives idList/id[164268]/uid: 164268 idList/id[164268]/idType: Organization Established Date idList/id[164268]/idNumber: 21 Feb 2019 idList/id[164269]/uid: 164269 idList/id[164269]/idType: Organization Type: idList/id[164269]/idNumber: Real estate activities on a fee or contract basis idList/id[164426]/uid: 164426 idList/id[164426]/idType: Secondary sanctions risk: idList/id[164426]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[68702]/uid: 68702 akaList/aka[68702]/type: a.k.a. akaList/aka[68702]/category: strong akaList/aka[68702]/lastName: JAZEERATHALMALDIFI akaList/aka[68703]/uid: 68703 akaList/aka[68703]/type: a.k.a. akaList/aka[68703]/category: strong akaList/aka[68703]/lastName: JAZEERATH AL MALDIFI addressList/address[66165]/uid: 66165 addressList/address[66165]/address1: Dhuveli addressList/address[66165]/address2: 1st Floor addressList/address[66165]/address3: Rahdhebai Magu addressList/address[66165]/city: Male addressList/address[66165]/country: Maldives