Statements: Mohamed Thasleem

Canonical ID: NK-WotA349q3auNRf3EYC8hm4 · 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`	MALE 20041	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2025-12-29
`Person:address`	Hulhumale, Male 20041	eng	us_ofac_sdn	`ofac-44484`	2026-01-26
`LegalEntity:address`	Hulhumale Male 20041 Maldives		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:addressEntity`	`addr-f88db8bad0b667ab646ce60e72a2698fede87745`		us_ofac_sdn	`ofac-44484`	2026-01-26
`Person:birthDate`	1987-10-23		us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:country`	mv		us_ofac_sdn	`ofac-44484`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:id`	7a1f230edf9dadbdd2d94b64a8a08873ec815c77		us_trade_csl	`ofac-44484`	2026-01-06
`LegalEntity:id`	c9b4a80b097355a76bf811e05778782ea33a0a3d		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:id`	d4fe8eb4d814b668188333d7ce12999a38e590ab		us_sam_exclusions	`usgsa-s4mrqm424`	2026-01-06
`Person:id`	23a134d9a7bf065ba1baae1d106828e501caf06f		us_ofac_sdn	`ofac-44484`	2026-01-26
`LegalEntity:idNumber`	A121492		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:idNumber`	A121492	eng	us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:lastName`	THASLEEM	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:lastName`	Thasleem	eng	us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:name`	Mohamed Thasleem	eng	us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:name`	THASLEEM, Mohamed		us_trade_csl	`ofac-44484`	2024-05-07
`LegalEntity:name`	THASLEEM, Mohamed		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:name`	MOHAMED THASLEEM	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-06-14
`Person:nationality`	mv		us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44484`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44484		us_ofac_sdn	`ofac-44484`	2023-07-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm424`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44484`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44484`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-baba2b7fa43c46209fe5d295df343fe2ad9754ee`	2025-07-21
`Person:uniqueEntityId`	FEE6XHZ224Z8	eng	us_sam_exclusions	`usgsa-s4mrqm424`	2024-12-03

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