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Jinaau Naseem

Export controlled · Sanctioned entity

Jinaau Naseem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASEN NASYM · JINAU NASEEN · Jinaau Naseem · NASEEM, Jinaau				[sources]
Alias	Hasen Nasym · Jinau Naseen · NASEEN, Jinau · NASYM, Hasen				[sources]
Birth date	1994-08-08				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-07-31

Descriptions

(also JINAAU NASEEM)

— US SAM Procurement Exclusions, 2025-07-23

(also JINAAU NASEEM)

— US SAM Procurement Exclusions, 2025-07-23

(also JINAU NASEEN, HASEN NASYM, JINAU NASEEN, HASEN NASYM)

— US SAM Procurement Exclusions, 2025-07-23

(also JINAAU NASEEM)

— US SAM Procurement Exclusions, 2025-07-23

(also JINAAU NASEEM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Hithadhoo, Addu City	Maldives
Raaspareege, 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
`A384648`	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

Taiwan Strategic High-Tech Commodities Entity List9,818

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd · ofac-pr-eb45683a9c3f45b6704513bd531ad5b81a1dd2a7 · usgsa-s4mrty7xb · usgsa-s4mrty7xc · ofac-44480 · usgsa-s4mrqm420 · usgsa-s4mrty302 · usgsa-s4mrty303 · tw-shtc-7d72d9521a4d7a518140447286e55bc883b66330

For experts: raw data explorer

Factsheet Descriptions Data sources

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