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Naushad Shareef Mohamed

Sanctioned
Type
person
Subtype
Country
Maldives
Date of birth
1994-12-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44481
Asset freeze
2023-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Naushad Shareef MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    44481
    SHA-256
    0aaad27ebbc903db3289d98dc97519eee3baec218c4f9a0a778f365f93184c44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44481OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44481
    SHA-256
    2ad66588dcc635f71104a02bc35d71b2ad91f912c281105b4d2c932d8d5ff37d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A304105NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44481
    SHA-256
    2ad66588dcc635f71104a02bc35d71b2ad91f912c281105b4d2c932d8d5ff37d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E0496057PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44481
    SHA-256
    2ad66588dcc635f71104a02bc35d71b2ad91f912c281105b4d2c932d8d5ff37d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-12-16Birth date
    Source not recordedOriginal record not linked

Places

  • Hithadhoo, Addu City, MaldivesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaldivesResidence
    OFAC ↗
    Record provenance
    ID
    44481
    SHA-256
    0aaad27ebbc903db3289d98dc97519eee3baec218c4f9a0a778f365f93184c44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)