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Database freshness: 2026-08-14
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RM

Razzaq Mohamed Maathiu Abdul

Sanctioned
Type
person
Subtype
Country
Maldives
Date of birth
1994-09-08
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44444
Asset freeze
2023-07-31activeSource
Legal bases