Last Updated: January 19, 2026
Jinaau NASEEM
Aliases
Jinau NASEEN; Hasen NASYM
Nationality
Maldives
DoB
1994-08-08
Address
Hithadhoo, Addu City, Maldives; Raaspareege, Male, Maldives
Reg. ID
A384648, National ID No.; LA29E1351, Passport; LA15E1477, Passport
Official reason
The Addu City cell is an ISIS-affiliated cell based in Addu City, Maldives, that has attempted to carry out terror plots since at least 2018, including attacks utilizing improvised explosive devices (IEDs) and Unmanned Aerial Vehicles. Jinaau Naseem (Naseem), the self-proclaimed emir, or leader, of the Addu City cell, has been in direct communicati...
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