RAUF, Mohamed Inthif
A timestamped, audit-ready report on RAUF, Mohamed Inthif: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RAUF, Mohamed Inthif has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Maldives
- Sri Lanka
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: A336855
- Passport: E0457534
- Passport: LA16E9883
Additional Information
- Birthdate: 09 Sep 1988
- Place of Birth: Male, Maldives
- Gender: Male
- Nationality Country: Maldives
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: BAUM PVT LTD Entity
- Owned or Controlled By: MAROC INTERNATIONAL PVT LTD Entity
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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.