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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASEN NASYM · JINAU NASEEN · Jinaau Naseem · NASEEM, Jinaau | [sources] | |||
| Other name | Hasen Nasym · Jinau Naseen · NASEEN, Jinau · NASYM, Hasen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hithadhoo, Addu City, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Hasen · Jinaau · Jinau | [sources] | |||
| ID Number | A384648 | [sources] | |||
| Last name | Naseem · Naseen · Nasym | [sources] | |||
| Passport number | LA15E1477 · LA29E1351 | [sources] | |||
| Unique Entity ID | FEB8BY5RZDL7 · L1FFRSYML7L6 · L1FGXQACPBJ3 | [sources] | |||
| Address | ADDU CITY, MDV · Hithadhoo Addu City Maldives · Hithadhoo, Addu City · Raaspareege Male Maldives · Raaspareege, Male | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JINAU NASEEN, HASEN NASYM, JINAU NASEEN, HASEN NASYM)
(also JINAAU NASEEM)
(also JINAAU NASEEM)
(also JINAAU NASEEM)
(also JINAAU NASEEM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-44480 · usgsa-s4mrty303 · usgsa-s4mrty302 · usgsa-s4mrty7xb · NK-dKGLQeFLoLXoLtUECUdHjH · usgsa-s4mrty7xc · tw-shtc-7d72d9521a4d7a518140447286e55bc883b66330 · tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd · usgsa-s4mrqm420 · NK-kvVnoYBwgVmB5XRe32iCehFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Raaspareege, Male | Maldives | |
| Hithadhoo, Addu City | Maldives | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A384648 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hay'at Tahrir al-Sham Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |