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Moosa Inas

Sanctioned entity

Moosa Inas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INAS, Moosa · MOOSA INAS · Moosa Inas				[sources]
Other name	MOOSA ENAS · Moosa Enas				[sources]
Birth date	1985-12-11				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Kalhaidhoo	Maldives
Male	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A096123`	Maldives	Identification Number	-	-
`A134920`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-44441 · usgsa-s4mrqm40x

For experts: raw data explorer

Factsheet Data sources

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