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Mohamed Thasleem

Sanctioned entity

Mohamed Thasleem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED THASLEEM · Mohamed Thasleem · THASLEEM, Mohamed				[sources]
Birth date	1987-10-23				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	MOHAMED · Mohamed				[sources]
ID Number	`A121492`				[sources]
Last name	THASLEEM · Thasleem				[sources]
Registration number	`FEE6XHZ224Z8`				[sources]
Address	Hulhumale, 20041 Male · MALE 20041, MDV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-31

Relationships

Address
Full address	Country
Hulhumale, 20041 Male	Maldives

Identifications
Document number	Country	Type	Start date	End date
`A121492`	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
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-44484 · usgsa-s4mrqm424

For experts: raw data explorer

Factsheet Data sources

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