Moosa INAS
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 (2)
| Last name/Name | INAS |
|---|---|
| First name/Name | Moosa |
| Full name/Name | Moosa INAS |
| Type | Name |
| Last name/Name | ENAS |
|---|---|
| First name/Name | Moosa |
| Full name/Name | Moosa ENAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (2)
| City | Kalhaidhoo |
|---|---|
| Country | Maldives |
| Full address | Kalhaidhoo, Maldives |
| City | Male |
|---|---|
| Country | Maldives |
| Full address | Male, Maldives |
Birth data (2)
| Birthdate |
|---|
| Place | Kalhaidhoo, Maldives |
|---|---|
| Country | Maldives |
Identification documents (3)
| Type | National ID No.: A134920 |
|---|---|
| Country | Maldives |
| Type | Identification Number: A096123 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
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