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Mohamed Inthif Rauf

Debarred entity · Export controlled · Sanctioned entity

Mohamed Inthif Rauf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Inthif Rauf · RAUF, Mohamed Inthif				[sources]
Birth date	1988-09-09				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Sri Lanka · Maldives				[sources]
First name	Mohamed · Mohamed Inthif				[sources]
ID Number	`A336855`				[sources]
Last name	Rauf				[sources]
Middle name	Inthif				[sources]
Passport number	`E0457534` · `LA16E9883`				[sources]
Unique Entity ID	`FEP3YCSVJBC6`				[sources]
Address	Maldives · Sri Lanka				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-07-31

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Maroc International 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
`A336855`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

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 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

US SAM Procurement Exclusions106,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

External databases

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

US OFAC Press Releases8,885

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406 · ofac-44486 · usgsa-767bd79727680b24dc2dde0f0d60f80269a67a65 · ofac-pr-f4a972006747e0d126c23714bb022ccbbee1ad6c · usgsa-s4mrqm426

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