Keep updated
Get in touch
Canonical ID: NK-mSX6Qqpc2FNbWcMXNf7na8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Raaspareege, Male | eng | us_ofac_sdn | ofac-44480 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||
LegalEntity:address | Raaspareege Male Maldives | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
LegalEntity:address | Hithadhoo Addu City Maldives | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:address | Hithadhoo, Addu City | eng | us_ofac_sdn | ofac-44480 | |||
Person:address | ADDU CITY | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:addressEntity | addr-a6047e1bbd3640eea21c3e0f7f04a4016814eff4 | us_ofac_sdn | ofac-44480 | ||||
Person:addressEntity | addr-2dc3d6374d293ba740037f17b400793a589fd144 | us_ofac_sdn | ofac-44480 | ||||
Person:alias | Hasen Nasym | eng | us_ofac_sdn | ofac-44480 | |||
LegalEntity:alias | NASEEN, Jinau | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:alias | Jinau Naseen | eng | us_ofac_sdn | ofac-44480 | |||
LegalEntity:alias | NASYM, Hasen | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:birthDate | 1994-08-08 | us_ofac_sdn | ofac-44480 | ||||
Person:birthPlace | Hithadhoo, Addu City, Maldives | eng | us_ofac_sdn | ofac-44480 | |||
Person:country | mv | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | ||||
Person:country | mv | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:country | mv | us_ofac_sdn | ofac-44480 | ||||
Person:country | mv | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | ||||
Person:firstName | Hasen | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||
Person:firstName | Jinau | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:firstName | Jinaau | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Hasen | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Jinau | eng | us_ofac_sdn | ofac-44480 | |||
Person:firstName | Jinaau | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:gender | male | us_ofac_sdn | ofac-44480 | ||||
Person:id | aa940dff57fb0f3cddac2f73911a85a96f1ad9a2 | us_ofac_sdn | ofac-44480 | ||||
Person:id | f17e1d0390731547fd6b28482d0dca5747316085 | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | ||||
Person:id | dcc9bdfc7f6aaca53f847fd76575c34356fc403b | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | ||||
Person:id | 58c9d408ac531e4bc111396b77d0c9372ade0c83 | us_trade_csl | ofac-44480 | ||||
Person:id | ef8f9ce0f49f204c56e24455af9f84113f7349a2 | ext_us_ofac_press_releases | ofac-pr-eb45683a9c3f45b6704513bd531ad5b81a1dd2a7 | ||||
Person:id | 74ca29eb11e0ddd9c14e76a273acb2136cc7a2c1 | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | ||||
LegalEntity:id | ebb710d4503bb451a24b7b00973feeabdfa3b5cc | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
LegalEntity:idNumber | A384648 | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:idNumber | A384648 | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | NASEEM | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:lastName | Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | Naseen | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | NASEEN | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:lastName | Nasym | eng | us_ofac_sdn | ofac-44480 | |||
Person:lastName | NASYM | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||
LegalEntity:name | NASEEM, Jinaau | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:name | NASEEM, Jinaau | us_trade_csl | ofac-44480 | ||||
Person:name | Jinaau Naseem | eng | ext_us_ofac_press_releases | ofac-pr-eb45683a9c3f45b6704513bd531ad5b81a1dd2a7 | |||
Person:name | Jinaau Naseem | eng | us_ofac_sdn | ofac-44480 | |||
Person:name | Hasen NASYM | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||
Person:name | Jinaau NASEEM | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:name | Jinau NASEEN | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:nationality | mv | us_ofac_sdn | ofac-44480 | ||||
Person:notes | (also Jinau NASEEN, Hasen NASYM, Hasen NASYM, Jinau NASEEN) | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:notes | (also Jinaau NASEEM) | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||
Person:notes | (also Jinaau NASEEM) | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:passportNumber | LA29E1351 | eng | us_ofac_sdn | ofac-44480 | |||
Person:passportNumber | LA15E1477 | eng | us_ofac_sdn | ofac-44480 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44480 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44480 | us_ofac_sdn | ofac-44480 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-eb45683a9c3f45b6704513bd531ad5b81a1dd2a7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | ||||
Person:topics | sanction | us_trade_csl | ofac-44480 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44480 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-334b33eb7a906098e30fbbad22253c54c3d1f0fd | ||||
Person:uniqueEntityId | L1FFRSYML7L6 | eng | us_sam_exclusions | usgsa-117f58e308e34780cb8d222198dee03f93ddc833 | |||
Person:uniqueEntityId | FEB8BY5RZDL7 | eng | us_sam_exclusions | usgsa-32735f80fe28d96ace16b27488f3bb02281cde2b | |||
Person:uniqueEntityId | L1FGXQACPBJ3 | eng | us_sam_exclusions | usgsa-564139583bf82e4f9b3b505f51d9902185be0da4 | |||