SDN list · entry 44484
Thasleem Mohamed
Yes. Thasleem Mohamed 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 44484, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| Thasleem Mohamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A121492 | Maldives |
Details published by OFAC
| Date of birth | October 23, 1987 |
|---|---|
| Nationality | Maldives |
| Address | Hulhumale, Male, 20041, 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)