OFAC UID 44480 · SDN · Individual
Jinaau NASEEM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- Jinau NASEEN · a.k.a.
- Hasen NASYM · a.k.a.
Addresses
- Hithadhoo Addu City Maldives
- Raaspareege Male Maldives
Identifiers
- National ID No.: A384648 (Maldives)
- Passport: LA29E1351 (Maldives)
- Passport: LA15E1477 (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)