Statements: Faris Mohamed Didi

Canonical ID: NK-bGEtWFwLzDBZioNLhHSMhj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Addu City	eng	us_ofac_sdn	`ofac-44482`	2023-11-17
`Person:address`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:addressEntity`	`addr-7e25922b3aed7a7da219726c7af2a05f5f2965dc`	eng	us_ofac_sdn	`ofac-44482`	2023-11-02
`Person:birthDate`	1984-12-09	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:birthPlace`	Hithadhoo, Addu City, Maldives	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:firstName`	FARIS MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:firstName`	Faris	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:id`	b9c083ca88eed76ae5fe86689b3debede6811750	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2025-02-23
`Person:id`	3315225d8159bed61c780d867f544a4e13f7b521	eng	us_ofac_sdn	`ofac-44482`	2024-10-11
`Person:id`	551ff2d48de51f9d4690888b4b9d4a9b76292a6f		us_trade_csl	`ofac-44482`	2024-05-07
`Person:idNumber`	A153987	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:lastName`	Didi	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:lastName`	DIDI	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-44482`	2024-10-11
`Person:name`	DIDI, Faris Mohamed		us_trade_csl	`ofac-44482`	2024-05-07
`Person:name`	Faris Mohamed Didi	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:name`	FARIS MOHAMED DIDI	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:passportNumber`	LA14E6390	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44482	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44482`	2025-05-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-28
`Person:uniqueEntityId`	FEDFEQAHEMM8	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-12-03

Previous
1 - 28 of 28
Next