Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

NASEEM, Jinaau has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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NASEEM, Jinaau

Individual Specially Designated Global Terrorist Block
Added/Updated: July 31, 2023
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Expand a section below to see the full record for NASEEM, Jinaau.

Identity Details

Also Known As (Aliases)

  • Jinau NASEEN A.K.A.
  • Hasen NASYM A.K.A.
Known Addresses 2
  • Hithadhoo, Addu City, Maldives
  • Raaspareege, Male, Maldives
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 31, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: A384648
  • Passport: LA29E1351
  • Passport: LA15E1477
Additional Information
  • Birthdate: 08 Aug 1994
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Maldives
  • Place of Birth: Hithadhoo, Addu City, Maldives
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.