Lists of sanctions
3.145.14.8
27.09.2024 03:56:50

Mohamed Maathiu Abdul RAZZAQ

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 RAZZAQ
First name/Name Mohamed Maathiu Abdul
Full name/Name Mohamed Maathiu Abdul RAZZAQ
Type Name

Citizenships (1)

Country Maldives

Addresses (2)

City Villimale
Country Maldives
Full address Villimale, Maldives
Street Alihaa
City Male
Country Maldives
Full address Alihaa, Male, Maldives

Birth data (2)

Birthdate
Place Maldives
Country Maldives

Identification documents (2)

Type National ID No.: A222883
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.