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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INAS, Moosa · MOOSA ENAS · Moosa Inas | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-6b1ca34cdb419b8ede5ba7132b10c1284ad7bf19 · tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5 · ofac-44441 · tw-shtc-a09720aedcc404b4c98867a4787878bd3953aae3 · usgsa-s4mrty7xh · usgsa-s4mrty307 · usgsa-s4mrqm40xFor 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 | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
A134920| Maldives |
| National ID No. |
| - |
| - |