Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED NAUSHAD SHAREEF · Mohamed Naushad Shareef · NAUSHAD SHAREEF, Mohamed | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hithadhoo, Addu City, Maldives | [sources] | |||
Gender | male | [sources] | |||
Nationality | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
First name | MOHAMED · Mohamed | [sources] | |||
ID Number | A304105 | [sources] | |||
Last name | NAUSHAD SHAREEF · Naushad Shareef | [sources] | |||
Passport number | E0496057 | [sources] | |||
Registration number | FEBCU7LFYFV9 | [sources] | |||
Address | ADDU CITY, MDV · Addu City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Addu City | Maldives |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
New Sun Investments Pvt Ltd | - | - | - | |
Sky Nova Investment | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
E0496057 | Maldives | Passport | - | ||
A304105 | Maldives | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |