RAUF, Mohamed Inthif

Individual · Maldives · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: MV
LK
MV
Born: 1988-09-09
Nationality: MV
Identifiers: National ID No., A336855, MV; Passport, E0457534, MV, 21 Jul 2018; Passport, LA16E9883, MV; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists