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Mohamed Inthif Rauf

Sanctioned entity

Mohamed Inthif Rauf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED INTHIF RAUF · Mohamed Inthif Rauf · RAUF, Mohamed Inthif				[sources]
Birth date	1988-09-09				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Sri Lanka · Maldives				[sources]
First name	MOHAMED INTHIF · Mohamed				[sources]
ID Number	`A336855`				[sources]
Last name	RAUF · Rauf				[sources]
Middle name	Inthif				[sources]
Passport number	`E0457534` · `LA16E9883`				[sources]
Registration number	`FEP3YCSVJBC6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-07-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Maroc International Pvt Ltd	-	-	-
Baum Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0457534`	Maldives	Passport	-	2018-07-21
`LA16E9883`	Maldives	Passport	-	-
`A336855`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-44486 · usgsa-s4mrqm426

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Maroc International Pvt Ltd	-	-	-
Baum Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0457534`	Maldives	Passport	-	2018-07-21
`LA16E9883`	Maldives	Passport	-	-
`A336855`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-