Abdulla Shareef
Sanctioned entityBorn 11 Jun 1986 (40 years old),Maldives. Named in 3 sanctions listings.
Summary
(also Abdulla SHAREEF)
(also Shareef ABDULLA, Shareef ABDULLA)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44443treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Multi Construction Pvt LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMaldives
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | A141872 | |
| National ID no | A141872 | Maldives |
Other names4
Also known as4
Addresses3
THIMARAFUSHI
Felividhuvaruge Thimarafushi Maldives
Felividhuvaruge, Thimarafushi
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