KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RM

Razzaq Mohamed Maathiu Abdul

Sanctioned
Type
person
Subtype
Country
Maldives
Date of birth
1994-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44444
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

  • Razzaq Mohamed Maathiu AbdulPrimary name
    OFAC ↗
    Record provenance
    ID
    44444
    SHA-256
    934e121b806e2a633e37b15806960ae450563892f69bd5df9c1110842c7142ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44444OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44444
    SHA-256
    09a9990e3b39068198d4a33b37ca04fba8625409b8ce8a0add72b02e0ee26cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A222883NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44444
    SHA-256
    09a9990e3b39068198d4a33b37ca04fba8625409b8ce8a0add72b02e0ee26cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • MaldivesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaldivesResidence
    OFAC ↗
    Record provenance
    ID
    44444
    SHA-256
    934e121b806e2a633e37b15806960ae450563892f69bd5df9c1110842c7142ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)