Faris Mohamed DIDI - Sanctions record
216.73.216.22
22.06.2025 18:11:27
Faris Mohamed DIDI - Sanctions record

Faris Mohamed DIDI

List

Type Individual
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
First name/Name Faris Mohamed
Full name/Name Faris Mohamed DIDI
Type Name

Citizenships (1)

Country Maldives

Addresses (1)

City Addu City
Country Maldives
Full address Addu City, Maldives

Birth data (2)

Place Hithadhoo, Addu City, Maldives
Country Maldives
Birthdate

Identification documents (3)

Type National ID No.: A153987
Country Maldives
Type Passport: LA14E6390
Country Maldives
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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.