Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamed Thasleem · THASLEEM, Mohamed | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | Mohamed | [sources] | |||
ID Number | A121492 | [sources] | |||
Last name | Thasleem | [sources] | |||
Address | Hulhumale, 20041 Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Hulhumale, 20041 Male | Maldives |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |