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INAS, Moosa

Sanctioned entity

INAS, Moosa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INAS, Moosa · Moosa Inas				[sources]
Other name	Moosa Enas				[sources]
Birth date	1985-12-11				[sources]
Place of birth	Kalhaidhoo, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Moosa				[sources]
ID Number	`A096123` · `A134920`				[sources]
Last name	Enas · Inas				[sources]
Address	Kalhaidhoo · Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-07-31

Relationships

Address
Full address	Country
Male	Maldives
Kalhaidhoo	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A134920`	Maldives	National ID No.	-	-
`A096123`	Maldives	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Male	Maldives
Kalhaidhoo	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A134920`	Maldives	National ID No.	-	-
`A096123`	Maldives	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-