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Mohamed Maathiu Abdul Razzaq

Sanctioned entity

Mohamed Maathiu Abdul Razzaq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED MAATHIU ABDUL RAZZAQ · Mohamed Maathiu Abdul Razzaq · RAZZAQ, Mohamed Maathiu Abdul				[sources]
Birth date	1994-09-08				[sources]
Place of birth	Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	MOHAMED MAATHIU ABDUL · Mohamed Maathiu				[sources]
ID Number	`A222883`				[sources]
Last name	RAZZAQ · Razzaq				[sources]
Middle name	Abdul				[sources]
Registration number	`FCBDJKJJ7NW5`				[sources]
Address	Alihaa, Male · VILLIMALE, MDV · Villimale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-07-31

Relationships

Address
Full address	Country
Alihaa, Male	Maldives
Villimale	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Green Birds	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A222883`	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 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

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

Source data IDs: usgsa-s4mrqm410 · ofac-44444

For experts: raw data explorer

Factsheet Data sources

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