Lists of sanctions
3.148.196.9
01.05.2025 03:10:38

Hussain SHAMIL

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 SHAMIL
First name/Name Hussain
Full name/Name Hussain SHAMIL
Type Name
Last name/Name SHAAMIL
First name/Name Hussain
Full name/Name Hussain SHAAMIL
Type Alias
Quality Strong

Citizenships (1)

Country Maldives

Addresses (1)

City Male
Country Maldives
Full address Male, Maldives

Birth data (2)

Birthdate
Place Guraidhoo, Kaafu Atoll, Maldives
Country Maldives

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: A096689
Country Maldives
Type Passport: E0491049
Country Maldives

Historical data

No records
Updated: 01.05.2025. 02:15
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