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Shafiu Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shafiu Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Afghanistan
Remarks: (Linked To: ISIL Khorasan)
Profile Id: 44445
Date Of Birth: 07-Sep-1988
Countries: Maldives ; Afghanistan
Gender: Male
Nationality: Maldives
Place of Birth: Male, Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Digital Currency Address - USDT: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
Location: Afghanistan
Identifications:
National ID No.: A325164 (Maldives)
Passport: E0491095 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
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