Lists › OFAC SDN › ofac_sdn-44480
Jinaau NASEEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44480.
Programs
Names and aliases
| Jinaau NASEEM | primary |
| Jinau NASEEN | alias (strong) |
| Hasen NASYM | alias (strong) |
Identifiers
| National ID No. | A384648 | Maldives |
| Passport | LA29E1351 | Maldives |
| Passport | LA15E1477 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1994-08-08 |
| Birth places | Hithadhoo, Addu City, Maldives |
| Addresses | Hithadhoo Addu City Maldives; Raaspareege 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.