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Faris Mohamed Didi

Debarred entity · Export controlled · Sanctioned entity

Faris Mohamed Didi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIDI, Faris Mohamed · Faris Mohamed Didi				[sources]
Birth date	1984-12-09				[sources]
Place of birth	Hithadhoo, Addu City, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Faris · Faris Mohamed				[sources]
ID Number	`A153987`				[sources]
Last name	Didi				[sources]
Middle name	Mohamed				[sources]
Passport number	`LA14E6390`				[sources]
Unique Entity ID	`FEDFEQAHEMM8`				[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	2026-04-21	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Addu City	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
`A153987`	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

US SAM Procurement Exclusions106,361

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,687

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 Releases8,888

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm422 · usgsa-5fa150d140f1d1705a503b995fdc56a3e4106464 · tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4 · ofac-44482 · ofac-pr-d6897ac9fbeb8ec87760d74733c85a85a38c8939

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bGEtWFwLzDBZioNLhHSMhj?nested=true

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Factsheet Relationships Data sources

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