Statements: Mohamed Naushad Shareef

Canonical ID: NK-FzdayWcFyq4tPjTDnnQNEG · 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-44481`	2023-11-17
`LegalEntity:address`	Addu City Maldives		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:address`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:addressEntity`	`addr-0346d357def8946a769f51ad996be64bc13dbb3c`	eng	us_ofac_sdn	`ofac-44481`	2023-11-02
`Person:birthDate`	1994-12-16	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:birthPlace`	Hithadhoo, Addu City, Maldives	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:id`	c41b9cc306e14c679114f447d852b876562ec140	eng	us_ofac_sdn	`ofac-44481`	2025-06-02
`LegalEntity:id`	9ec1da1abef7bb0aafa312e0254adf3deec69afd		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:id`	9d23319fa4a48ae19b8be41061bb1c91001012b6	eng	us_ofac_press_releases	`ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9`	2025-10-28
`Person:id`	9d23319fa4a48ae19b8be41061bb1c91001012b6		ext_us_ofac_press_releases	`NK-FzdayWcFyq4tPjTDnnQNEG`	2025-10-29
`Person:id`	79e010011acb66ad5acf9a1a3b977f584c3fe417	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2025-02-23
`Person:id`	d0db8815a086801db8e28b56ac5828f56f1cbdce		us_trade_csl	`ofac-44481`	2024-05-07
`Person:idNumber`	A304105	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`LegalEntity:idNumber`	A304105		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:lastName`	NAUSHAD SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:lastName`	Naushad Shareef	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:name`	Mohamed Naushad Shareef	eng	us_ofac_press_releases	`ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9`	2025-10-28
`Person:name`	MOHAMED NAUSHAD SHAREEF	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-14
`Person:name`	Mohamed Naushad Shareef	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:name`	NAUSHAD SHAREEF, Mohamed		us_trade_csl	`ofac-44481`	2024-05-07
`LegalEntity:name`	NAUSHAD SHAREEF, Mohamed		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:passportNumber`	E0496057	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44481`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44481	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	us_ofac_press_releases	`ofac-pr-07ab9d5236c5bb5f1a641cdc4f07ad9528fd0da9`	2025-10-28
`Person:topics`	sanction		us_trade_csl	`ofac-44481`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dedda6e2861d91864a815a8036f49dc88314d17a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:uniqueEntityId`	FEBCU7LFYFV9	eng	us_sam_exclusions	`usgsa-s4mrqm421`	2024-12-03

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