Statements: Mohamed Maathiu Abdul Razzaq

Canonical ID: NK-JzXcc7Tx2rM2ECzd9MJbHW · 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`	VILLIMALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`LegalEntity:address`	Alihaa Male Maldives		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`LegalEntity:address`	Villimale Maldives		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:address`	Alihaa, Male	eng	us_ofac_sdn	`ofac-44444`	2023-11-17
`Person:address`	Villimale	eng	us_ofac_sdn	`ofac-44444`	2023-11-17
`Person:addressEntity`	`addr-d65b8e2cfc2320a889143f4207cc43e6ad9fb294`	eng	us_ofac_sdn	`ofac-44444`	2023-11-02
`Person:addressEntity`	`addr-6c2e618dcff3d0b2e726d467ffff08775b8c3e0f`	eng	us_ofac_sdn	`ofac-44444`	2023-11-02
`Person:birthDate`	1994-09-08	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:birthPlace`	Maldives	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:firstName`	Mohamed Maathiu	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:firstName`	MOHAMED MAATHIU ABDUL	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:id`	26f2ce5d96c0eac7cdd3b5142494de658fbb1bb3		us_trade_csl	`ofac-44444`	2024-05-07
`LegalEntity:id`	dd6c024c3adaead4619032b53b2d3ba29b13df25		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:id`	a02b9450601855b0e16c645f8ed863e2f34f0767	eng	us_ofac_sdn	`ofac-44444`	2025-06-02
`Person:id`	fa92763bb4db11f3acb07097464fe326a2746461	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2025-02-23
`LegalEntity:idNumber`	A222883		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:idNumber`	A222883	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:lastName`	RAZZAQ	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:lastName`	Razzaq	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:middleName`	Abdul	eng	us_ofac_sdn	`ofac-44444`	2024-10-11
`Person:name`	RAZZAQ, Mohamed Maathiu Abdul		us_trade_csl	`ofac-44444`	2024-05-07
`LegalEntity:name`	RAZZAQ, Mohamed Maathiu Abdul		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:name`	Mohamed Maathiu Abdul Razzaq	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:name`	MOHAMED MAATHIU ABDUL RAZZAQ	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44444`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44444	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44444`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-28
`Person:uniqueEntityId`	FCBDJKJJ7NW5	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-12-03

Previous
1 - 37 of 37
Next