Lists of sanctions
18.119.122.206
13.11.2024 01:32:36

Jinaau NASEEM

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 (3)

Last name/Name NASEEM
First name/Name Jinaau
Full name/Name Jinaau NASEEM
Type Name
Last name/Name NASEEN
First name/Name Jinau
Full name/Name Jinau NASEEN
Type Alias
Quality Strong
Last name/Name NASYM
First name/Name Hasen
Full name/Name Hasen NASYM
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (2)

Street Raaspareege
City Male
Country Maldives
Full address Raaspareege, Male, Maldives
Street Hithadhoo
City Addu City
Country Maldives
Full address Hithadhoo, Addu City, Maldives

Birth data (2)

Birthdate
Place Hithadhoo, Addu City, Maldives
Country Maldives

Identification documents (4)

Type National ID No.: A384648
Country Maldives
Type Passport: LA29E1351
Country Maldives
Expiration date 2
Type Passport: LA15E1477
Country Maldives
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.11.2024. 01:15
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