Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasen NASYM · Jinaau Naseem · Jinau NASEEN · NASEEM, Jinaau | [sources] | |||
| Alias | 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 · 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 | Last processed | First seen | |||
(also Jinaau NASEEM)
(also Hasen NASYM, Jinau NASEEN, Hasen NASYM, Jinau NASEEN)
(also Jinaau NASEEM)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm420 · usgsa-s4mrty7xb · usgsa-s4mrty302 · usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b · tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd · usgsa-117f58e308e34780cb8d222198dee03f93ddc833 · usgsa-s4mrty303 · ofac-pr-eb45683a9c3f45b6704513bd531ad5b81a1dd2a7 · tw-shtc-7d72d9521a4d7a518140447286e55bc883b66330 · ofac-44480 · usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 · usgsa-s4mrty7xcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mSX6Qqpc2FNbWcMXNf7na8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Raaspareege, Male | Maldives | |
| Hithadhoo, Addu City | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |