OrganisationCurrently listed

Jazeerat Almaldifi

Listed by OFAC SDN (US)
Maldives
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44448

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>44448</uid>
    <lastName>JAZEERAT ALMALDIFI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AHMED, Ameen)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33922</uid>
        <idType>Registration Number</idType>
        <idNumber>P-0025/2019</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164268</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Feb 2019</idNumber>
      </id>
      <id>
        <uid>164269</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>164426</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68702</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAZEERATHALMALDIFI</lastName>
      </aka>
      <aka>
        <uid>68703</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAZEERATH AL MALDIFI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66165</uid>
        <address1>Dhuveli</address1>
        <address2>1st Floor</address2>
        <address3>Rahdhebai Magu</address3>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAZEERAT ALMALDIFI
Programmes / regimes: SDGT
Aliases: JAZEERATHALMALDIFI · JAZEERATH AL MALDIFI
Countries: Maldives
Addresses: Dhuveli, 1st Floor, Rahdhebai Magu, Male, Maldives
Identifiers: Registration Number: P-0025/2019
Organization Established Date: 21 Feb 2019
Organization Type:: Real estate activities on a fee or contract basis
Linked to (per list): AHMED, Ameen
Remarks: (Linked To: AHMED, Ameen)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions 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>44448</uid>
    <lastName>JAZEERAT ALMALDIFI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AHMED, Ameen)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33922</uid>
        <idType>Registration Number</idType>
        <idNumber>P-0025/2019</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164268</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Feb 2019</idNumber>
      </id>
      <id>
        <uid>164269</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>164426</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68702</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAZEERATHALMALDIFI</lastName>
      </aka>
      <aka>
        <uid>68703</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAZEERATH AL MALDIFI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66165</uid>
        <address1>Dhuveli</address1>
        <address2>1st Floor</address2>
        <address3>Rahdhebai Magu</address3>
        <city>Male</city>
        <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.