Statements: Faris Mohamed Didi

Canonical ID: NK-bGEtWFwLzDBZioNLhHSMhj · 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`	ADDU CITY, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`LegalEntity:address`	Addu City Maldives		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:address`	Addu City	eng	us_ofac_sdn	`ofac-44482`	2023-11-17
`Person:addressEntity`	`addr-7e25922b3aed7a7da219726c7af2a05f5f2965dc`	eng	us_ofac_sdn	`ofac-44482`	2023-11-02
`Person:birthDate`	1984-12-09	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:birthPlace`	Hithadhoo, Addu City, Maldives	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:firstName`	FARIS MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:firstName`	Faris	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`LegalEntity:id`	d43c1e20464c410a68bf5185abfec8ddfda0ac86		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:id`	551ff2d48de51f9d4690888b4b9d4a9b76292a6f		us_trade_csl	`ofac-44482`	2024-05-07
`Person:id`	b9c083ca88eed76ae5fe86689b3debede6811750	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2025-02-23
`Person:id`	df732fa62087b74bb60ae0b0a3473b4f888f8a04		ext_us_ofac_press_releases	`NK-bGEtWFwLzDBZioNLhHSMhj`	2025-10-29
`Person:id`	b24dc496a870c1eecf10c5ffc72fe70588ba0dca	eng	us_ofac_sdn	`ofac-44482`	2025-06-02
`LegalEntity:idNumber`	A153987		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:idNumber`	A153987	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:lastName`	DIDI	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:lastName`	Didi	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-44482`	2024-10-11
`Person:name`	DIDI, Faris Mohamed		us_trade_csl	`ofac-44482`	2024-05-07
`LegalEntity:name`	DIDI, Faris Mohamed		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:name`	Faris Mohamed Didi	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:name`	Faris Mohamed Didi	eng	ext_us_ofac_press_releases	`NK-bGEtWFwLzDBZioNLhHSMhj`	2025-10-29
`Person:name`	FARIS MOHAMED DIDI	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-14
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:passportNumber`	LA14E6390	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44482`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	ext_us_ofac_press_releases	`NK-bGEtWFwLzDBZioNLhHSMhj`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44482	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44482`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7fe647b4234180a126d4e3161ef6e36fa7f3a0f4`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-44482`	2025-07-17
`Person:uniqueEntityId`	FEDFEQAHEMM8	eng	us_sam_exclusions	`usgsa-s4mrqm422`	2024-12-03

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