Lists of sanctions
3.144.90.160
13.11.2024 01:29:02

Yoosuf SHAHEED

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 (1)

Last name/Name SHAHEED
First name/Name Yoosuf
Full name/Name Yoosuf SHAHEED
Type Name

Citizenships (1)

Country Maldives

Addresses (1)

Street Herethere Lonuziyaaraiy Magu
City Male
Country Maldives
Full address Herethere Lonuziyaaraiy Magu, Male, Maldives

Birth data (2)

Birthdate
Place Male, Maldives
Country Maldives

Identification documents (3)

Type National ID No.: A079207
Country Maldives
Type Passport: E0466103
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: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.