Lists of sanctions
18.218.81.160
19.10.2024 20:24:51

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 MV

Addresses (2)

City Kalhaidhoo
Country MV
Full address Kalhaidhoo, Maldives
City Male
Country MV
Full address Male, Maldives

Birth data (2)

Birthdate
Place Kalhaidhoo, Maldives
Country MV

Identification documents (3)

Type National ID No.: A134920
Country MV
Type Identification Number: A096123
Country MV
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 19:15
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