Last Updated: January 19, 2026
Ahmed AFRAAH
Aliases
Ahmed AFRAH; Ahmed AFRAAHU; Ahmed AFRAAN; Hamed AFRAAH
Nationality
Maldives
DoB
1985-08-17
Address
Rasgetheemu, Raa Atoll, Maldives; Male, Maldives
Reg. ID
A147299, National ID No.; A052467, National ID No.; LA10E3813, Passport
Official reason
Yoosuf Shaheed (Shaheed) is an ISIS supporter who has recruited and facilitated the travel of Maldivian FTFs to Syria. Maldives-based company Dhawi Pvt Ltd is owned or controlled by Shaheed and Ahmed Afraah (Afraah). Afraah has sent nearly $1,000 to a leader of Jamaah Ansharut Daulah (JAD), an ISIS-affiliated terrorist group in Indonesia. Separatel...
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