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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamed Thasleem · THASLEEM, Mohamed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Mohamed | [sources] | |||
| ID Number | A121492 | [sources] | |||
| Last name | Thasleem | [sources] | |||
| Unique Entity ID | FEE6XHZ224Z8 | [sources] | |||
| Address | Hulhumale Male 20041 Maldives · Hulhumale, 20041 Male · MALE 20041, MDV | [sources] | |||
| Source link | 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
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
tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee · ofac-44484 · usgsa-s4mrqm424For 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 | |
| Hulhumale, 20041 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |