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
`LegalEntity:address`	Alihaa Male Maldives		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:address`	VILLIMALE	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2025-12-29
`Person:address`	Villimale	eng	us_ofac_sdn	`ofac-44444`	2023-11-17
`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:addressEntity`	`addr-aed8fb2d688c5ff615f316e5ae7b953bcdd57050`		us_ofac_sdn	`ofac-44444`	2026-01-26
`Person:addressEntity`	`addr-7931cc54e4e17826c6a1e8755e28b708938ed672`		us_ofac_sdn	`ofac-44444`	2026-01-26
`Person:birthDate`	1994-09-08		us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:birthPlace`	Maldives	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:country`	mv		us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:id`	dd6c024c3adaead4619032b53b2d3ba29b13df25		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:id`	30c9eaa76c0ac65056611ea4d1df8749e4923fcc		us_sam_exclusions	`usgsa-s4mrqm410`	2026-01-06
`Person:id`	652fc5b436ab5a927d8d684de6b60ef1090dad7e		us_ofac_sdn	`ofac-44444`	2026-01-26
`Person:id`	26f2ce5d96c0eac7cdd3b5142494de658fbb1bb3		us_trade_csl	`ofac-44444`	2026-01-06
`Person:idNumber`	A222883	eng	us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:idNumber`	A222883		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`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
`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`	RAZZAQ, Mohamed Maathiu Abdul		us_trade_csl	`ofac-44444`	2024-05-07
`Person:name`	MOHAMED MAATHIU ABDUL RAZZAQ	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`Person:nationality`	mv		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		us_ofac_sdn	`ofac-44444`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44444`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44444`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm410`	2025-12-29
`Person:uniqueEntityId`	FCBDJKJJ7NW5	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-12-03

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