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MOOSA ENAS

Export controlled · Sanctioned entity

MOOSA ENAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INAS, Moosa · MOOSA ENAS · Moosa Inas				[sources]
Other name	ENAS, Moosa · Moosa Enas				[sources]
Birth date	1985-12-11				[sources]
Place of birth	Kalhaidhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Moosa				[sources]
ID Number	`A096123` · `A134920`				[sources]
Last name	Enas · Inas				[sources]
Unique Entity ID	`FC1FN3NKNUC7` · `L1SHTPRQME65`				[sources]
Address	KALHAIDHOO, MDV · Kalhaidhoo · Kalhaidhoo Maldives · Male · Male Maldives				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-07-31

Descriptions

(also MOOSA INAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOOSA INAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOOSA ENAS, MOOSA ENAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kalhaidhoo	Maldives
Male	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A096123`	Maldives	Identification Number	-	-

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	-	-

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

Factsheet Descriptions Data sources

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