Mohamed Inthif RAUF
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 | RAUF |
|---|---|
| First name/Name | Mohamed Inthif |
| Full name/Name | Mohamed Inthif RAUF |
| Type | Name |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (2)
| Country | Maldives |
|---|---|
| Full address | Maldives |
| Country | Sri Lanka |
|---|---|
| Full address | Sri Lanka |
Birth data (2)
| Place | Male, Maldives |
|---|---|
| Country | Maldives |
| Birthdate |
|---|
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: LA16E9883 |
|---|---|
| Country | Maldives |
| Type | Passport: E0457534 |
|---|---|
| Country | Maldives |
| Expiration date | 2 |
| Type | National ID No.: A336855 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 27.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.