Last Updated: January 19, 2026
Mohamed NAUSHAD SHAREEF
Nationality
Maldives
DoB
1994-12-16
Address
Addu City, Maldives
Reg. ID
A304105, National ID No.; E0496057, Passport
Official reason
Mohamed Naushad Shareef (Naushad Shareef) has served as a member of the ISIS-affiliated Addu City cell. Naushad Shareef has encouraged the cell to conduct terrorist attacks and was involved in attempted attacks using IEDs. Sky Nova Investment and New Sun Investments Pvt Ltd are owned or controlled by Naushad Shareef. Jinaau Naseem, Mohamed Thasl...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL