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Mohamed Naushad Shareef

Export controlled · Sanctioned entity

Mohamed Naushad Shareef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Naushad Shareef · NAUSHAD SHAREEF, Mohamed				[sources]
Birth date	1994-12-16				[sources]
Place of birth	Hithadhoo, Addu City, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Mohamed				[sources]
ID Number	`A304105`				[sources]
Last name	Naushad Shareef				[sources]
Passport number	`E0496057`				[sources]
Unique Entity ID	`FEBCU7LFYFV9`				[sources]
Address	ADDU CITY, MDV · Addu City · Addu City Maldives				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Addu City	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
NEW SUN INVESTMENTS PRIVATE LIMITED Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A304105`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a · usgsa-s4mrqm421 · ofac-44481

For experts: raw data explorer

Factsheet Data sources

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