OFAC UID 44484 · SDN · Individual

Mohamed THASLEEM

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Hulhumale Male 20041 Maldives

Identifiers

  • National ID No.: A121492 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)