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Mohamed Thasleem

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Mohamed Thasleem · THASLEEM, Mohamed				[sources]
Birth date	1987-10-23				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Hulhumale, 20041 Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Identifications
Document number	Country	Type	Start date	End date
`A121492`	Maldives	National ID No.	-	-

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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)23,389

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 Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-958e760f5003d6071a268b4c9b644a4e84b7ce9a · usgsa-s4mrqm424 · tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee · ofac-44484

For experts: raw data explorer

Factsheet Data sources

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