{"id":"47310e46-2a3e-4387-a1bd-25bde383b7d7","canonicalName":"Mohamed Maathiu Abdul RAZZAQ","primaryCountryId":"MV","dateOfBirth":"08 Sep 1994","placeOfBirth":"Maldives","nationality":"MV","position":null,"createdAt":"2026-08-28T16:20:16.734Z","updatedAt":"2026-08-28T16:20:16.734Z","aliases":[{"id":"eeb5ae23-15ad-4b39-991b-50b791b79ff3","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","name":"Mohamed Maathiu Abdul RAZZAQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:16.737Z","source":{"name":"OFAC SDN"}},{"id":"bf745c57-fb59-4911-bc60-bcba2fad89d4","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","name":"RAZZAQ, Mohamed Maathiu Abdul","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:16.739Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6976e46a-a5ba-40b2-80b8-4e9f8cf4145b","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","type":"national_id","value":"A222883","countryId":"MV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:16.742Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2ed0f2ee-8ece-4dbb-b9f2-d5affb881ab9","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:16.745Z","lastSeenAt":"2026-10-19T04:09:43.902Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"44444","fetchedAt":"2026-10-19T04:09:43.902Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"75a71157-f348-41a8-a660-6c1cc89edcb7","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"Mohamed Maathiu Abdul RAZZAQ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:16.847Z","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"}]}},{"id":"215611f1-3e17-4a45-bc49-163e27a95014","entityId":"5ef11373-ca64-47cd-bac1-c2c2ab9a9292","name":"RAZZAQ, Mohamed Maathiu Abdul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:12.099Z","personId":"47310e46-2a3e-4387-a1bd-25bde383b7d7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5ef11373-ca64-47cd-bac1-c2c2ab9a9292","canonicalName":"GREEN BIRDS","entityType":"company","primaryCountryId":"MV","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}