Faris Mohamed DIDI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 31.07.2023 |
Names (1)
Last name/Name | DIDI |
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First name/Name | Faris Mohamed |
Full name/Name | Faris Mohamed DIDI |
Type | Name |
Citizenships (1)
Country | Maldives |
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Addresses (1)
City | Addu City |
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Country | Maldives |
Full address | Addu City, Maldives |
Birth data (2)
Place | Hithadhoo, Addu City, Maldives |
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Country | Maldives |
Birthdate |
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Identification documents (3)
Type | National ID No.: A153987 |
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Country | Maldives |
Type | Passport: LA14E6390 |
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Country | Maldives |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 22.06.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.