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Mohamed Naushad Shareef

Debarred entity · Export controlled · Sanctioned entity

Mohamed Naushad Shareef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Naushad Shareef · NAUSHAD SHAREEF, Mohamed				[sources]
Birth date	1994-12-16				[sources]
Place of birth	Hithadhoo, Addu City, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Mohamed				[sources]
ID Number	`A304105`				[sources]
Last name	Naushad Shareef				[sources]
Passport number	`E0496057`				[sources]
Unique Entity ID	`FEBCU7LFYFV9`				[sources]
Address	ADDU CITY · Addu City · Addu City Maldives				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Addu City	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
New Sun Investments Pvt Ltd Export controlled · Sanctioned entity	-	-	-

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
`A304105`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,777

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

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 SAM Procurement Exclusions106,397

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

United States · GSA

External databases

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

US OFAC Press Releases8,981

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

External dataset · United States · OFAC

Source data IDs: ofac-44481 · ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9 · usgsa-s4mrqm421 · usgsa-541c0b8b9c7f367b7090188cfe61164e62a6e4ae · tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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