Lists of sanctions
3.12.164.238
13.11.2024 01:06:18

Abdulla SHAREEF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.07.2023

Names (2)

Last name/Name SHAREEF
First name/Name Abdulla
Full name/Name Abdulla SHAREEF
Type Name
Last name/Name ABDULLA
First name/Name Shareef
Full name/Name Shareef ABDULLA
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (1)

Street Felividhuvaruge
City Thimarafushi
Country Maldives
Full address Felividhuvaruge, Thimarafushi, Maldives

Birth data (2)

Birthdate
Place Thimarafushi, Maldives
Country Maldives

Identification documents (2)

Type National ID No.: A141872
Country Maldives
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.11.2024. 00:15
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