Ali SHAFIU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL KHORASAN) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | SHAFIU |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali SHAFIU |
| Type | Name |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Male, Maldives |
|---|---|
| Country | Maldives |
Identification documents (4)
| Type | National ID No.: A325164 |
|---|---|
| Country | Maldives |
| Type | Passport: E0491095 |
|---|---|
| Country | Maldives |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Digital Currency Address - USDT: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.