Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIDI, Faris Mohamed · Faris Mohamed Didi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hithadhoo, Addu City, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | FARIS MOHAMED · Faris | [sources] | |||
| ID Number | A153987 | [sources] | |||
| Last name | Didi | [sources] | |||
| Middle name | Mohamed | [sources] | |||
| Passport number | LA14E6390 | [sources] | |||
| Unique Entity ID | FEDFEQAHEMM8 | [sources] | |||
| Address | ADDU CITY, MDV · Addu City · Addu City Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4 · usgsa-s4mrqm422 · ofac-44482For 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 | |
| Addu City | 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 | - |