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| 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 | home.treasury.gov · 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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44444 · ofac-pr-0d0d0ff0522c70bd7de512fe5efa6c598e1e80ee · usgsa-s4mrqm410 · tw-shtc-946bdd84943feffd064a751be77b5363857b362bFor 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 | |
| Villimale | Maldives | |
| Alihaa, Male | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Green Birds Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| 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 | - |