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DIDI, Faris Mohamed

Sanctioned entity

DIDI, Faris Mohamed 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				[sources]
ID Number	`A153987`				[sources]
Last name	Didi				[sources]
Passport number	`LA14E6390`				[sources]
Address	Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Addu City	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A153987`	Maldives	National ID No.	-	-
`LA14E6390`	Maldives	Passport	-	2022-06-12

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 OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

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Factsheet Data sources

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Address
Full address	Country
Addu City	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A153987`	Maldives	National ID No.	-	-
`LA14E6390`	Maldives	Passport	-	2022-06-12

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	-	-