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Thasleem Mohamed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Thasleem Mohamed
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Hulhumale, Male, 20041, Maldives
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 44484
Date Of Birth: 23-Oct-1987
Countries: Maldives
Gender: Male
Nationality: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hulhumale, Male, 20041, Maldives
Identifications:
National ID No.: A121492 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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