Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED MAATHIU ABDUL RAZZAQ · Mohamed Maathiu Abdul Razzaq · RAZZAQ, Mohamed Maathiu Abdul | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Alihaa, Male | Maldives | |
Villimale | Maldives |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Green Birds | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |