Last Updated: January 19, 2026
Mohamed THASLEEM
Nationality
Maldives
DoB
1987-10-23
Address
Hulhumale, Male, 20041, Maldives
Reg. ID
A121492, National ID No.
Official reason
Mohamed Thasleem (Thasleem) has worked with Ameen to provide guidance for the Addu City cell’s terrorist operations. Thasleem was extensively involved in at least one of the cell’s attempted attack plots. Thasleem is also connected to another ISIS-affiliated cell that attempted to assassinate the former President of Maldives. Jinaau Naseem, Mohamed...
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