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OrganisationCurrently listed

Designer Garage

  • Listed by OFAC SDN (US)
  • Maldives
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 44460
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>44460</uid>
    <lastName>DESIGNER GARAGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AGLEEL, Ahmed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33940</uid>
        <idType>Permit Number</idType>
        <idNumber>IG0195S42018</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>06 Feb 2018</issueDate>
      </id>
      <id>
        <uid>33941</uid>
        <idType>Registration Number</idType>
        <idNumber>SP-2375/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33942</uid>
        <idType>Business Number</idType>
        <idNumber>BN03382018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33943</uid>
        <idType>Business Number</idType>
        <idNumber>BN38732022</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33984</uid>
        <idType>Business Registration Number</idType>
        <idNumber>BP38892022</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>29 Sep 2022</issueDate>
      </id>
      <id>
        <uid>164350</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164286</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Nov 2017</idNumber>
      </id>
      <id>
        <uid>164287</uid>
        <idType>Website</idType>
        <idNumber>fothigarage.business.site/</idNumber>
      </id>
      <id>
        <uid>164284</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of food, beverages and tobacco</idNumber>
      </id>
      <id>
        <uid>164285</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of textiles in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68720</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FOTHI GARAGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66189</uid>
        <address1>Gurahaage</address1>
        <stateOrProvince>Feydhoo</stateOrProvince>
        <postalCode>19040</postalCode>
        <country>Maldives</country>
      </address>
      <address>
        <uid>66190</uid>
        <address1>Link Road</address1>
        <city>Addu City</city>
        <postalCode>19040</postalCode>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    DESIGNER GARAGE
    Programmes / regimes
    SDGT
    Aliases
    FOTHI GARAGE
    Countries
    Maldives
    Addresses
    Gurahaage, Feydhoo, 19040, Maldives
    Link Road, Addu City, 19040, Maldives
    Identifiers
    Permit Number: IG0195S42018
    Registration Number: SP-2375/2017
    Business Number: BN03382018
    Business Number: BN38732022
    Business Registration Number: BP38892022
    Organization Established Date: 20 Nov 2017
    Website: fothigarage.business.site/
    Organization Type:: Wholesale of food, beverages and tobacco
    Organization Type:: Retail sale of textiles in specialized stores
    Linked to (per list)
    AGLEEL, Ahmed
    Remarks
    (Linked To: AGLEEL, Ahmed)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>44460</uid>
    <lastName>DESIGNER GARAGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AGLEEL, Ahmed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33940</uid>
        <idType>Permit Number</idType>
        <idNumber>IG0195S42018</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>06 Feb 2018</issueDate>
      </id>
      <id>
        <uid>33941</uid>
        <idType>Registration Number</idType>
        <idNumber>SP-2375/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33942</uid>
        <idType>Business Number</idType>
        <idNumber>BN03382018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33943</uid>
        <idType>Business Number</idType>
        <idNumber>BN38732022</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33984</uid>
        <idType>Business Registration Number</idType>
        <idNumber>BP38892022</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>29 Sep 2022</issueDate>
      </id>
      <id>
        <uid>164350</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164286</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Nov 2017</idNumber>
      </id>
      <id>
        <uid>164287</uid>
        <idType>Website</idType>
        <idNumber>fothigarage.business.site/</idNumber>
      </id>
      <id>
        <uid>164284</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of food, beverages and tobacco</idNumber>
      </id>
      <id>
        <uid>164285</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of textiles in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68720</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FOTHI GARAGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66189</uid>
        <address1>Gurahaage</address1>
        <stateOrProvince>Feydhoo</stateOrProvince>
        <postalCode>19040</postalCode>
        <country>Maldives</country>
      </address>
      <address>
        <uid>66190</uid>
        <address1>Link Road</address1>
        <city>Addu City</city>
        <postalCode>19040</postalCode>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.