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MOOSA ENAS

Export controlled · Sanctioned entity
TypePerson[sources]
NameINAS, Moosa · MOOSA ENAS · Moosa Inas[sources]
Other nameENAS, Moosa · Moosa Enas[sources]
Birth date[sources]
Place of birthKalhaidhoo, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameMoosa[sources]
ID NumberA096123 · A134920[sources]
Last nameEnas · Inas[sources]
Unique Entity IDFC1FN3NKNUC7 · L1SHTPRQME65[sources]
AddressKALHAIDHOO, MDV · Kalhaidhoo · Kalhaidhoo Maldives · Male · Male Maldives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOOSA INAS)

US SAM Procurement Exclusions,

(also MOOSA INAS)

US SAM Procurement Exclusions,

(also MOOSA ENAS, MOOSA ENAS)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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)23,238

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

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: ofac-44441 · usgsa-s4mrqm40x · tw-shtc-a09720aedcc404b4c98867a4787878bd3953aae3 · usgsa-s4mrty7xh · tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 · NK-3wEq7irJXjtLGQ8hJt7CJK · usgsa-s4mrty307

For experts: raw data explorer