SDN list · entry 44480
Naseem Jinaau
Yes. Naseem Jinaau is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44480, added on July 31, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Naseem Jinaau | Primary name | strong |
| Naseen Jinau | A.K.A. | strong |
| Nasym Hasen | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A384648 | Maldives |
| Passport | LA29E1351 | Maldives |
| Passport | LA15E1477 | Maldives |
Details published by OFAC
| Date of birth | August 8, 1994 |
|---|---|
| Place of birth | Hithadhoo, Addu City, Maldives |
| Nationality | Maldives |
| Address | Hithadhoo, Addu City, MaldivesRaaspareege, Male, Maldives |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)