Entity record

JAZEERAT ALMALDIFICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

JAZEERAT ALMALDIFI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

JAZEERATHALMALDIFI
JAZEERATH AL MALDIFI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AHMED, Ameen) (official source)

Key properties

Registration: P-0025/2019

Identifiers

Registration Number: P-0025/2019
Organization Type:: Real estate activities on a fee or contract basis
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 21 Feb 2019

Addresses

Dhuveli, Male

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JAZEERAT ALMALDIFI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/jazeerat-almaldifi-nk00d7f6e8/

Machine-readable export (FTM + lineage): /companies/jazeerat-almaldifi-nk00d7f6e8/entity.json