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 | Hithadhoo |
|---|---|
| City | Addu City |
| Country | Maldives |
| Full address | Hithadhoo, Addu City, Maldives |
| Street | Raaspareege |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Raaspareege, Male, 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: 01.05.2025. 05:15
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