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Shamil Hussain
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shamil Hussain
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Maldives
Male, Maldives
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 44489
Date Of Birth: 11-May-1984
Countries: Maldives
Place of Birth: Guraidhoo, Kaafu Atoll, Maldives
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Maldives
Location: Male, Maldives
Identifications:
National ID No.: A096689 (Maldives)
Passport: E0491049 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
a.k.a.
(strong) 		Shaamil Hussain
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