Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INAS, Moosa · MOOSA INAS · Moosa Inas | [sources] | |||
Other name | MOOSA ENAS · Moosa Enas | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kalhaidhoo, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | MOOSA · Moosa | [sources] | |||
ID Number | A096123 · A134920 | [sources] | |||
Last name | Enas · INAS · Inas | [sources] | |||
Registration number | FC1FN3NKNUC7 | [sources] | |||
Address | KALHAIDHOO, MDV · Kalhaidhoo · Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Kalhaidhoo | Maldives | |
Male | Maldives |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A134920 | Maldives | National ID No. | - | - | |
A096123 | Maldives | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |