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Mohamed Maathiu Abdul Razzaq

Debarred entity · Export controlled · Sanctioned entity

Mohamed Maathiu Abdul Razzaq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Maathiu Abdul Razzaq · RAZZAQ, Mohamed Maathiu Abdul				[sources]
Birth date	1994-09-08				[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				[sources]
Middle name	Abdul				[sources]
Unique Entity ID	`FCBDJKJJ7NW5`				[sources]
Address	Alihaa Male Maldives · Alihaa, Male · VILLIMALE · Villimale · Villimale Maldives				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	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
Villimale	Maldives
Alihaa, Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Green Birds Debarred entity · Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A222883`	Maldives	National ID No.	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: usgsa-s4mrqm410 · ofac-44444 · tw-shtc-946bdd84943feffd064a751be77b5363857b362b

For experts: raw data explorer

Factsheet Data sources

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