Statements: Jinaau Naseem

Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHithadhoo, Addu Cityengus_ofac_sdnofac-44480
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty7xc
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty7xb
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty302
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrty303
LegalEntity:addressRaaspareege Male Maldivestw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:addressADDU CITY, MDVengus_sam_exclusionsusgsa-s4mrqm420
Person:addressRaaspareege, Maleengus_ofac_sdnofac-44480
LegalEntity:addressHithadhoo Addu City Maldivestw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:addressEntityaddr-cd2a9e8dea05dfdb984832d9064f6c194b5984b8engus_ofac_sdnofac-44480
Person:addressEntityaddr-9997c25ea265479a7c34b18432b9f6339c9ba62fengus_ofac_sdnofac-44480
Person:aliasJinau Naseenengus_ofac_sdnofac-44480
LegalEntity:aliasNASEEN, Jinautw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
LegalEntity:aliasNASYM, Hasentw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:aliasHasen Nasymengus_ofac_sdnofac-44480
Person:birthDate1994-08-08engus_ofac_sdnofac-44480
Person:birthPlaceHithadhoo, Addu City, Maldivesengus_ofac_sdnofac-44480
Person:countrymvengus_sam_exclusionsusgsa-s4mrty303
Person:countrymvengus_sam_exclusionsusgsa-s4mrqm420
Person:countrymvengus_ofac_sdnofac-44480
Person:countrymvengus_sam_exclusionsusgsa-s4mrty302
LegalEntity:countrymvtw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:countrymvengus_sam_exclusionsusgsa-s4mrty7xb
Person:countrymvengus_sam_exclusionsusgsa-s4mrty7xc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty302
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm420
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty303
Person:firstNameJinauengus_ofac_sdnofac-44480
Person:firstNameHASENengus_sam_exclusionsusgsa-s4mrty7xc
Person:firstNameJINAUengus_sam_exclusionsusgsa-s4mrty302
Person:firstNameJINAUengus_sam_exclusionsusgsa-s4mrty7xb
Person:firstNameHasenengus_ofac_sdnofac-44480
Person:firstNameHASENengus_sam_exclusionsusgsa-s4mrty303
Person:firstNameJinaauengus_ofac_sdnofac-44480
Person:firstNameJINAAUengus_sam_exclusionsusgsa-s4mrqm420
Person:gendermaleengus_ofac_sdnofac-44480
Person:idcd7cb1870aeea0ac23fe781b6c648314c7268394engus_sam_exclusionsusgsa-s4mrty7xc
Person:idacca7c1a9681045c07f331609edbf0b943d640fbengus_ofac_sdnofac-44480
LegalEntity:idebb710d4503bb451a24b7b00973feeabdfa3b5cctw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:id6f320a05c7241e9acc000f19635b8b71b2934b2dengus_sam_exclusionsusgsa-s4mrty303
Person:id739a25f44e1138fb9909b92930f29455b7ba42d7engus_sam_exclusionsusgsa-s4mrqm420
Person:idce313dcc019e1c94ada864f15b62ddd5793e376cengus_sam_exclusionsusgsa-s4mrty302
Person:id8184bbaf9f07a0c2000939cbb0c04f7da1e54d0eengus_sam_exclusionsusgsa-s4mrty7xb
Person:id58c9d408ac531e4bc111396b77d0c9372ade0c83us_trade_cslofac-44480
LegalEntity:idNumberA384648tw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:idNumberA384648engus_ofac_sdnofac-44480
Person:lastNameNASYMengus_sam_exclusionsusgsa-s4mrty303
Person:lastNameNASEEMengus_sam_exclusionsusgsa-s4mrqm420
Person:lastNameNASEENengus_sam_exclusionsusgsa-s4mrty302
Person:lastNameNasymengus_ofac_sdnofac-44480
Person:lastNameNaseemengus_ofac_sdnofac-44480
Person:lastNameNaseenengus_ofac_sdnofac-44480
Person:lastNameNASYMengus_sam_exclusionsusgsa-s4mrty7xc
Person:lastNameNASEENengus_sam_exclusionsusgsa-s4mrty7xb
Person:nameJinaau Naseemengus_ofac_sdnofac-44480
Person:nameJINAU NASEENengus_sam_exclusionsusgsa-s4mrty302
Person:nameHASEN NASYMengus_sam_exclusionsusgsa-s4mrty7xc
Person:nameHASEN NASYMengus_sam_exclusionsusgsa-s4mrty303
Person:nameJINAU NASEENengus_sam_exclusionsusgsa-s4mrty7xb
LegalEntity:nameNASEEM, Jinaautw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:nameJINAAU NASEEMengus_sam_exclusionsusgsa-s4mrqm420
Person:nameNASEEM, Jinaauus_trade_cslofac-44480
Person:nationalitymvengus_ofac_sdnofac-44480
Person:notes(also JINAAU NASEEM)engus_sam_exclusionsusgsa-s4mrty7xb
Person:notes(also JINAAU NASEEM)engus_sam_exclusionsusgsa-s4mrty303
Person:notes(also JINAU NASEEN, HASEN NASYM, JINAU NASEEN, HASEN NASYM)engus_sam_exclusionsusgsa-s4mrqm420
Person:notes(also JINAAU NASEEM)engus_sam_exclusionsusgsa-s4mrty302
Person:notes(also JINAAU NASEEM)engus_sam_exclusionsusgsa-s4mrty7xc
Person:passportNumberLA15E1477engus_ofac_sdnofac-44480
Person:passportNumberLA29E1351engus_ofac_sdnofac-44480
Person:programIdUS-TERRengus_ofac_sdnofac-44480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44480engus_ofac_sdnofac-44480
Person:topicssanctionengus_ofac_sdnofac-44480
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty302
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm420
LegalEntity:topicsexport.controltw_shtctw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty303
Person:topicssanctionus_trade_cslofac-44480
Person:uniqueEntityIdL1FGXQACPBJ3engus_sam_exclusionsusgsa-s4mrty7xc
Person:uniqueEntityIdL1FFRSYML7L6engus_sam_exclusionsusgsa-s4mrty302
Person:uniqueEntityIdFEB8BY5RZDL7engus_sam_exclusionsusgsa-s4mrqm420
Person:uniqueEntityIdL1FGXQACPBJ3engus_sam_exclusionsusgsa-s4mrty303
Person:uniqueEntityIdL1FFRSYML7L6engus_sam_exclusionsusgsa-s4mrty7xb
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