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SDN list · entry 44444

Razzaq Mohamed Maathiu Abdul

Yes. Razzaq Mohamed Maathiu Abdul is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44444, added on July 31, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 31, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Razzaq Mohamed Maathiu AbdulPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.A222883Maldives

Details published by OFAC

Date of birthSeptember 8, 1994
Place of birthMaldives
NationalityMaldives
AddressVillimale, MaldivesAlihaa, Male, Maldives
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis