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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED MAATHIU ABDUL RAZZAQ · Mohamed Maathiu Abdul Razzaq · RAZZAQ, Mohamed Maathiu Abdul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | MOHAMED MAATHIU ABDUL · Mohamed Maathiu | [sources] | |||
| ID Number | A222883 | [sources] | |||
| Last name | RAZZAQ · Razzaq | [sources] | |||
| Middle name | Abdul | [sources] | |||
| Registration number | FCBDJKJJ7NW5 | [sources] | |||
| Unique Entity ID | FCBDJKJJ7NW5 | [sources] | |||
| Address | Alihaa, Male · VILLIMALE, MDV · Villimale | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alihaa, Male | Maldives | |
| Villimale | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Green Birds Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |