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Mohamed Thasleem

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohamed Thasleem · THASLEEM, Mohamed[sources]
Birth date[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameMohamed[sources]
ID NumberA121492[sources]
Last nameThasleem[sources]
Unique Entity IDFEE6XHZ224Z8[sources]
AddressHulhumale Male 20041 Maldives · Hulhumale, 20041 Male · MALE 20041, MDV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee · ofac-44484 · usgsa-s4mrqm424

For experts: raw data explorer