Person
Screen this subjectMohamed Inthif Rauf
Sanctioned entityBorn 9 Sep 1988 (38 years old),Maldives. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44486treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByMaldives
- Share not statedOwned or Controlled ByMaldives
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A336855 | |||
| Passport | E0457534 | |||
| Passport | LA16E9883 | |||
| National ID no | A336855 | Maldives | ||
| Passport | E0457534 | Maldives | 21 Jul 2018 | |
| Passport | LA16E9883 | Maldives |
Other names1
Also known as1
RAUF, Mohamed Inthif
Addresses2
Sri Lanka
Maldives
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