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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamed Inthif Rauf · RAUF, Mohamed Inthif | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406 · ofac-pr-f4a972006747e0d126c23714bb022ccbbee1ad6c · ofac-44486 · usgsa-s4mrqm426For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Baum Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |
| Maroc International Pvt Ltd Export controlled · Sanctioned entity | - | - | - |