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Mohamed Naushad Shareef

Sanctioned entity
TypePerson[sources]
NameMOHAMED NAUSHAD SHAREEF · Mohamed Naushad Shareef · NAUSHAD SHAREEF, Mohamed[sources]
Birth date[sources]
Place of birthHithadhoo, Addu City, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameMOHAMED · Mohamed[sources]
ID NumberA304105[sources]
Last nameNAUSHAD SHAREEF · Naushad Shareef[sources]
Passport numberE0496057[sources]
Registration numberFEBCU7LFYFV9[sources]
AddressADDU CITY, MDV · Addu City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC


Source data IDs: usgsa-s4mrqm421 · ofac-44481

For experts: raw data explorer