Lists of sanctions
3.145.108.92
27.09.2024 03:52:30

Mohamed NAUSHAD SHAREEF

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 NAUSHAD SHAREEF
First name/Name Mohamed
Full name/Name Mohamed NAUSHAD SHAREEF
Type Name

Citizenships (1)

Country Maldives

Addresses (1)

City Addu City
Country Maldives
Full address Addu City, Maldives

Birth data (2)

Birthdate
Place Hithadhoo, Addu City, Maldives
Country Maldives

Identification documents (3)

Type National ID No.: A304105
Country Maldives
Type Passport: E0496057
Country Maldives
Expiration date 2
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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