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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Shafiu · SHAFIU, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Male, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Afghanistan · Maldives | [sources] | |||
| First name | Ali | [sources] | |||
| ID Number | A325164 | [sources] | |||
| Last name | Shafiu | [sources] | |||
| Passport number | E0491095 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Panda Maldives Pvt Ltd Sanctioned entity | - | - | - | |
| Al Athmaar Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E0491095 | Maldives | Passport | - | ||
A325164 | Maldives | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | Providing support to | - | - | |