Jinaau Naseem
Sanctioned entityBorn 8 Aug 1994 (32 years old),Maldives. Named in 4 sanctions listings.
Summary
(also Jinaau NASEEM)
(also Hasen NASYM, Jinau NASEEN, Hasen NASYM, Jinau NASEEN)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44480treasury.govofac.treasury.gov
Connections1
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 | A384648 | |||
| Passport | LA29E1351 | |||
| Passport | LA15E1477 | |||
| Passport | LA15E1477 | Maldives | ||
| Passport | LA29E1351 | Maldives | 7 Jul 2027 | |
| National ID no | A384648 | Maldives |
Other names7
Also known as7
Addresses5
Raaspareege, Male
Hithadhoo, Addu City
ADDU CITY
Hithadhoo Addu City Maldives
Raaspareege Male Maldives
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