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
`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
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:id`	c41b9cc306e14c679114f447d852b876562ec140	eng	us_ofac_sdn	`ofac-44481`	2025-06-02
`Person:idNumber`	A304105	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:lastName`	Naushad Shareef	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`Person:name`	Mohamed Naushad Shareef	eng	us_ofac_sdn	`ofac-44481`	2023-07-31
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-44481`	2023-07-31