Last Updated: January 19, 2026
Ahmed MUBEEN
Nationality
Maldives
DoB
1976-12-30
Address
Male, Maldives
Reg. ID
A048375, National ID No.; E0451333, Passport
Official reason
Ahmed Mubeen (Mubeen) has also assisted Ameen in his recruitment efforts. As senior Maldivian ISIS members, Ameen, Shamil, and Mubeen have counselled individuals interested in travelling to conflict zones, including Syria, to participate as FTFs. Maldives-based company 3ZED Investment is owned or controlled by Mubeen.
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