Mohamed THASLEEM
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 | THASLEEM |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed THASLEEM |
| Type | Name |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (1)
| Street | Hulhumale |
|---|---|
| City | Male |
| Country | Maldives |
| Postal code | 2 |
| Full address | Hulhumale, Male, 20041, Maldives |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: A121492 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 22.06.2025. 19:15
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