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
`LegalEntity:address`	Villimale Maldives		tw_shtc	`tw-shtc-946bdd84943feffd064a751be77b5363857b362b`	2025-07-21
`Person:address`	VILLIMALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm410`	2024-06-14
`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