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US Sanctions Entities and Individuals Under Executive Order 13224

The United States government has imposed sanctions on several entities and individuals under Executive Order 13224, as amended by Executive Order 13886, for their involvement in terrorism financing and other malicious activities.

Sanctioned Entities

The following companies have been sanctioned by the US government:

Companies Involved in Terrorist Financing

• STREET INVESTMENTS PVT LTD
• STREET MOTOR SERVICES
• SYSKON PVT LTD
• VAALY BROTHERS PVT LTD
• VISIONS MALDIVES PVT LTD
• WHITE BEACH WATERSPORTS PVT LTD

Sanctioned Individuals

The following individuals have been sanctioned by the US government for their alleged involvement in terrorist financing and other malicious activities:

Individuals with Alleged Terrorist Ties

• AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad)
  • Note: Additional aliases may be associated with this individual.
• AGLEEL, Ahmed
• RAUF, Ahmed Alif
• SHIYAM, Ali

These sanctions aim to disrupt and prevent terrorist financing networks from operating in the United States and globally.