Lists › OFAC SDN › ofac_sdn-44441
Moosa INAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44441.
Programs
Names and aliases
| Moosa INAS | primary |
| Moosa ENAS | alias (strong) |
Identifiers
| National ID No. | A134920 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1985-12-11 |
| Birth places | Kalhaidhoo, Maldives |
| Addresses | Kalhaidhoo Maldives; Male Maldives |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.