Person
Screen this subjectAli Shafiu
Sanctioned entityBorn 7 Sep 1988 (38 years old),Maldives. Named in 1 sanctions listing.
Sanctions and listings1
- 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 44445treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByMaldives
- Share not statedOwned or Controlled ByMaldives
Other links1
- ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASANCounter-sanctioned entitySanctionedTerrorismExport controlledLinked to"Providing support to"United KingdomAfghanistanIraq
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A325164 | |||
| Passport | E0491095 | |||
| Passport | E0491095 | Maldives | 16 Jun 2019 | |
| National ID no | A325164 | Maldives |
Other names1
Also known as1
SHAFIU, Ali
Addresses1
Afghanistan
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