OFAC UID 44441 · SDN · Individual
Moosa INAS
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- Moosa ENAS · a.k.a.
Addresses
- Kalhaidhoo Maldives
- Male Maldives
Identifiers
- National ID No.: A134920 (Maldives)
- Identification Number: A096123 (Maldives)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)