Search OpenSanctions

Mohamed Inthif Rauf

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				[sources]
ID Number	`A336855`				[sources]
Last name	Rauf				[sources]
Passport number	`E0457534` · `LA16E9883`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-07-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Baum Pvt Ltd	-	-	-
Maroc International Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LA16E9883`	Maldives	Passport	-	-
`E0457534`	Maldives	Passport	-	2018-07-21
`A336855`	Maldives	National ID No.	-	-

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) List28,477

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)18,645

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Baum Pvt Ltd	-	-	-
Maroc International Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LA16E9883`	Maldives	Passport	-	-
`E0457534`	Maldives	Passport	-	2018-07-21
`A336855`	Maldives	National ID No.	-	-

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	-	-