Statements: MOOSA ENAS

Canonical ID: NK-SxN7jnj2ZLdyiaG9RQheLo · 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`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:address`	Kalhaidhoo	eng	us_ofac_sdn	`ofac-44441`	2023-11-17
`Person:address`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`LegalEntity:address`	Kalhaidhoo Maldives		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:address`	Male	eng	us_ofac_sdn	`ofac-44441`	2023-11-17
`LegalEntity:address`	Male Maldives		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:address`	KALHAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:addressEntity`	`addr-b886c521a79eb64261d9d3b8bd4e9f176114fd58`	eng	us_ofac_sdn	`ofac-44441`	2023-11-02
`Person:addressEntity`	`addr-bb1a79bc3188fbac6ca7e3faae9a4a074c65dd0a`	eng	us_ofac_sdn	`ofac-44441`	2023-11-02
`Person:alias`	Moosa Enas	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`LegalEntity:alias`	ENAS, Moosa		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:birthDate`	1985-12-11	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:birthPlace`	Kalhaidhoo, Maldives	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:firstName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:firstName`	Moosa	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`LegalEntity:id`	7d2f69adcb3cb9e25c8fc68939f315ac1173a346		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:id`	71d0a862ad71924783a2e0b77d83cca435cda24e	eng	us_sam_exclusions	`usgsa-s4mrty307`	2025-07-23
`Person:id`	2c0b789450f3403a0f24c9b579bf3b56ed415c1a	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2025-07-23
`Person:id`	d05cac25b6ae8034e994c547d1ff9508aea1f0e7	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2025-07-23
`Person:id`	894b9cfb0898b02c2b1be991a109b2e8994b54d0	eng	us_ofac_sdn	`ofac-44441`	2025-06-02
`Person:id`	0d9806366ab3e3e73f5608607d57ebb7cda79161		us_trade_csl	`ofac-44441`	2024-05-07
`Person:idNumber`	A096123	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:idNumber`	A134920	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`LegalEntity:idNumber`	A134920		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:lastName`	INAS	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:lastName`	ENAS	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:lastName`	Enas	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:lastName`	ENAS	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:lastName`	Inas	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:name`	MOOSA INAS	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-14
`Person:name`	Moosa Inas	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:name`	MOOSA ENAS	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:name`	INAS, Moosa		us_trade_csl	`ofac-44441`	2024-05-07
`LegalEntity:name`	INAS, Moosa		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:name`	MOOSA ENAS	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:notes`	(also MOOSA INAS)	eng	us_sam_exclusions	`usgsa-s4mrty307`	2025-07-23
`Person:notes`	(also MOOSA INAS)	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2025-07-23
`Person:notes`	(also MOOSA ENAS, MOOSA ENAS)	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44441`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44441	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44441`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-90d26e967299e136a176142f6ea1e652008d97f5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-44441`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-06-28
`Person:uniqueEntityId`	L1SHTPRQME65	eng	us_sam_exclusions	`usgsa-s4mrty7xh`	2024-12-03
`Person:uniqueEntityId`	FC1FN3NKNUC7	eng	us_sam_exclusions	`usgsa-s4mrqm40x`	2024-12-03
`Person:uniqueEntityId`	L1SHTPRQME65	eng	us_sam_exclusions	`usgsa-s4mrty307`	2024-12-03

Previous
1 - 61 of 61
Next