Statements: Mohamed Inthif Rauf

Canonical ID: NK-VpnXygswJkGEp6GHyv45AR · 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`	Sri Lanka		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`LegalEntity:address`	Maldives		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:birthDate`	1988-09-09	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`LegalEntity:country`	lk		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-14
`Person:country`	lk	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:firstName`	MOHAMED INTHIF	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:id`	a50156a1fa5dd003f48a4a32ae573808a7977ec9	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2025-02-23
`Person:id`	0e024c4233050ea19f23bfc122a38bd56ad89870		us_trade_csl	`ofac-44486`	2024-05-07
`Person:id`	1ac06650f11aeef796523f99c334c1841075c163		ext_us_ofac_press_releases	`NK-VpnXygswJkGEp6GHyv45AR`	2025-10-29
`LegalEntity:id`	ce4e9509f09b5579ffb257a09fd4ffb0efa08133		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:id`	9da7151f547a72a76b71075472a34f447e7d20ae	eng	us_ofac_sdn	`ofac-44486`	2025-06-02
`Person:idNumber`	A336855	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`LegalEntity:idNumber`	A336855		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:lastName`	RAUF	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-14
`Person:lastName`	Rauf	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:middleName`	Inthif	eng	us_ofac_sdn	`ofac-44486`	2024-10-11
`Person:name`	Mohamed Inthif Rauf	eng	ext_us_ofac_press_releases	`NK-VpnXygswJkGEp6GHyv45AR`	2025-10-29
`Person:name`	MOHAMED INTHIF RAUF	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-14
`Person:name`	Mohamed Inthif Rauf	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`LegalEntity:name`	RAUF, Mohamed Inthif		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:name`	RAUF, Mohamed Inthif		us_trade_csl	`ofac-44486`	2024-05-07
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:passportNumber`	LA16E9883	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:passportNumber`	E0457534	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44486`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	ext_us_ofac_press_releases	`NK-VpnXygswJkGEp6GHyv45AR`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44486	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-50c9694b93a4a729ecf0ae72528e6f6c66f76406`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44486`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44486`	2023-07-31
`Person:uniqueEntityId`	FEP3YCSVJBC6	eng	us_sam_exclusions	`usgsa-s4mrqm426`	2024-12-03

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