Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INAS, Moosa · MOOSA ENAS · Moosa Inas | [sources] | |||
Other name | ENAS, Moosa · Moosa Enas | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also MOOSA INAS)
(also MOOSA INAS)
(also MOOSA ENAS, MOOSA ENAS)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-44441
· usgsa-s4mrqm40x
· tw-shtc-a09720aedcc404b4c98867a4787878bd3953aae3
· usgsa-s4mrty7xh
· tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5
· NK-3wEq7irJXjtLGQ8hJt7CJK
· usgsa-s4mrty307
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 | |
Kalhaidhoo | Maldives | |
Male | 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 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
A134920
Maldives |
National ID No. |
- |
- |