Last Updated: January 19, 2026
DHAWI PVT LTD
Nationality
Maldives
Address
Herethere, Lonuziyaaraiy Magu, Male, Maldives
Reg. ID
C-0826/2018, Registration Number
Official reason
Maldives-based company Dhawi Pvt Ltd is owned or controlled by Shaheed and Ahmed Afraah (Afraah). Maldives-based companies Dhawi Pvt Ltd, SIAS Investment Pvt Ltd, and Fruit Plus Maldives Pvt Ltd are owned or controlled by Afraah and Code A Partnership is owned or controlled by Afraah and Ameen. Dhawi Pvt Ltd is being designated for being owned, con...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL