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)

Place	Maldives
Country	Maldives

Birthdate	1994-09-08

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	National ID No.: A222883
Country	Maldives

Historical data

No records

Updated: 27.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16

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