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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INAS, Moosa · MOOSA ENAS · MOOSA INAS · Moosa Inas | [sources] | |||
| Other name | MOOSA ENAS · MOOSA INAS · Moosa Enas | [sources] | |||
| Birth date | [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 · Enas · INAS · Inas | [sources] | |||
| Unique Entity ID | FC1FN3NKNUC7 · L1SHTPRQME65 | [sources] | |||
| Address | KALHAIDHOO, MDV · Kalhaidhoo · Male | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-3wEq7irJXjtLGQ8hJt7CJK · usgsa-s4mrty307 · usgsa-s4mrqm40x · usgsa-s4mrty7xh · ofac-44441For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kalhaidhoo | Maldives | |
| Male | Maldives | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A134920 | Maldives | National ID No. | - | - | |
A096123 | Maldives | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |