Naseem, Jinaau

On the SDN listIndividualSDGT

Naseem, Jinaau (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NASEEN, Jinau · aka
  • NASYM, Hasen · aka

Addresses on file

  • Hithadhoo, Addu City, Maldives
  • Raaspareege, Male, Maldives