OFAC UID 44481 · SDN · Individual

Mohamed NAUSHAD SHAREEF

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Addu City Maldives

Identifiers

  • National ID No.: A304105 (Maldives)
  • Passport: E0496057 (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)