Lists › OFAC SDN › ofac_sdn-44484

Mohamed THASLEEM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44484.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Maldives
Birth dates	1987-10-23
Addresses	Hulhumale Male 20041 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.