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THASLEEM, Mohamed

Individual Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — July 31, 2023

Legal Authorities

Executive Order 13224 (Terrorism)

Identity Documents

National ID No.: A121492

Additional Information

Birthdate: 23 Oct 1987
Gender: Male
Nationality Country: Maldives
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ 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.

Issued By / Auditor	Guest User
Report Subject	THASLEEM, Mohamed
Global Magnit URL	https://www.globalmagnit.com/sanctions/thasleem-mohamed-44484/

Primary Name	THASLEEM, Mohamed
Entity Type	Individual
OFAC ID	44484
Programs	Specially Designated Global Terrorist
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44484
Source	U.S. Treasury OFAC public sanctions data

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THASLEEM, Mohamed

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Birthdate	23 Oct 1987
Gender	Male
Nationality Country	Maldives
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanctions Lists	SDN List — July 31, 2023
Legal Authorities	Executive Order 13224 (Terrorism)