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
NJ

Naseem Jinaau

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44480
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

  • Naseem JinaauPrimary name
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    d4068c000c54ca1b42e52c3a15d0eab4da78c365819fd35e5af5a2910051b818
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasym HasenAlias
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    d4068c000c54ca1b42e52c3a15d0eab4da78c365819fd35e5af5a2910051b818
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naseen JinauAlias
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    d4068c000c54ca1b42e52c3a15d0eab4da78c365819fd35e5af5a2910051b818
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LA15E1477PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    3ba7f5a873355be0f081ce0c6dade282b26a53ee3afa975aa557e18b6ad4caa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LA29E1351PASSPORT
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    3ba7f5a873355be0f081ce0c6dade282b26a53ee3afa975aa557e18b6ad4caa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44480OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    3ba7f5a873355be0f081ce0c6dade282b26a53ee3afa975aa557e18b6ad4caa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A384648NATIONAL_ID
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44480
    SHA-256
    3ba7f5a873355be0f081ce0c6dade282b26a53ee3afa975aa557e18b6ad4caa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-08-08Birth 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
    44480
    SHA-256
    d4068c000c54ca1b42e52c3a15d0eab4da78c365819fd35e5af5a2910051b818
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)