Lists of sanctions
3.145.92.99
27.09.2024 03:51:03

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 Sri Lanka
Full address Sri Lanka
Country Maldives
Full address Maldives

Birth data (2)

Birthdate
Place Male, Maldives
Country Maldives

Identification documents (4)

Type National ID No.: A336855
Country Maldives
Type Passport: E0457534
Country Maldives
Expiration date 2
Type Passport: LA16E9883
Country Maldives
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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