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Mohamed Maathiu Abdul Razzaq

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohamed Maathiu Abdul Razzaq · RAZZAQ, Mohamed Maathiu Abdul[sources]
Birth date[sources]
Place of birthMaldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameMOHAMED MAATHIU ABDUL · Mohamed Maathiu[sources]
ID NumberA222883[sources]
Last nameRazzaq[sources]
Middle nameAbdul[sources]
Unique Entity IDFCBDJKJJ7NW5[sources]
AddressAlihaa Male Maldives · Alihaa, Male · VILLIMALE, MDV · Villimale · Villimale Maldives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


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

For experts: raw data explorer