Ali SHIYAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA) |
| Date of publication | 31.07.2023 |
Names (2)
| Last name/Name | SHIYAM |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali SHIYAM |
| Type | Name |
| Last name/Name | VB AYYA |
|---|---|
| Full name/Name | VB AYYA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Maldives |
|---|
Addresses (1)
| Country | Maldives |
|---|---|
| Full address | Maldives |
Birth data (2)
| Place | Male, Maldives |
|---|---|
| Country | Maldives |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: A039352 |
|---|---|
| Country | Maldives |
| Type | Passport: F0303172 |
|---|---|
| Country | Maldives |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 08:15
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