Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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 | [sources] | |||
Middle name | Abdul | [sources] | |||
Unique Entity ID | FCBDJKJJ7NW5 | [sources] | |||
Address | Alihaa Male Maldives · Alihaa, Male · VILLIMALE, MDV · Villimale · Villimale Maldives | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrqm410
· tw-shtc-946bdd84943feffd064a751be77b5363857b362b
· ofac-44444
For experts: raw data explorer
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 Export controlled · Sanctioned entity | - | - | - |
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 | - | - |
United States | TREAS-OFAC | Reciprocal | - |