Nex Systems
Person

Ali Shiyam

Sanctioned entity

Born 25 Oct 1987 (38 years old),Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44438treasury.govofac.treasury.gov

Connections8

Owns7

All 7 markedSanctionedDebarredExport controlled

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID numberA039352
PassportF0303172
PassportF0303172Maldives8 Feb 2020
National ID noA039352Maldives

Other names2

Also known as1

SHIYAM, Ali

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

VB Ayya

Addresses1

  • Maldives

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