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Faris Mohamed Didi

Export controlled · Sanctioned entity
TypePerson[sources]
NameDIDI, Faris Mohamed · Faris Mohamed Didi[sources]
Birth date[sources]
Place of birthHithadhoo, Addu City, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameFARIS MOHAMED · Faris[sources]
ID NumberA153987[sources]
Last nameDidi[sources]
Middle nameMohamed[sources]
Passport numberLA14E6390[sources]
Unique Entity IDFEDFEQAHEMM8[sources]
AddressADDU CITY, MDV · Addu City · Addu City Maldives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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


Source data IDs: tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4 · usgsa-s4mrqm422 · ofac-44482

For experts: raw data explorer