Green Birds

• OFAC SDN (US)Active listingID 44449

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44449</uid>
      <lastName>GREEN BIRDS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAZZAQ, Mohamed Maathiu Abdul)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33923</uid>
          <idType>Registration Number</idType>
          <idNumber>SP-1741/2019</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33924</uid>
          <idType>Permit Number</idType>
          <idNumber>IG1107T102019</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>01 Sep 2019</issueDate>
        </id>
        <id>
          <uid>164424</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164270</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Aug 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66167</uid>
          <address1>Alihaa</address1>
          <address2>7020</address2>
          <city>Naifaru</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GREEN BIRDS

  Programmes / regimes

  SDGT

  Countries

  Maldives

  Addresses

  Alihaa, 7020, Naifaru, Maldives

  Identifiers

  Registration Number: SP-1741/2019

  Permit Number: IG1107T102019

  Organization Established Date: 19 Aug 2019

  Linked to (per list)

  RAZZAQ, Mohamed Maathiu Abdul

  Remarks

  (Linked To: RAZZAQ, Mohamed Maathiu Abdul)

No linked parties recorded on the lists.

No list changes detected since monitoring began.