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Mohamed Inthif Rauf

Debarred entity · Export controlled · Sanctioned entity

Mohamed Inthif Rauf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Inthif Rauf · RAUF, Mohamed Inthif				[sources]
Birth date	1988-09-09				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Sri Lanka · Maldives				[sources]
First name	MOHAMED INTHIF · Mohamed				[sources]
ID Number	`A336855`				[sources]
Last name	Rauf				[sources]
Middle name	Inthif				[sources]
Passport number	`E0457534` · `LA16E9883`				[sources]
Unique Entity ID	`FEP3YCSVJBC6`				[sources]
Address	Maldives · Sri Lanka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Assets and shares
Asset	Percentage held	Start date	End date
Maroc International Pvt Ltd Debarred entity · Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A336855`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: usgsa-s4mrqm426 · tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406 · ofac-44486

For experts: raw data explorer

Factsheet Data sources

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