SHAHEED, Yoosuf

Individual · Male · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Herethere, Lonuziyaaraiy Magu, Male, MV
Herethere, Lonuziyaaraiy Magu, Male, MV
Born: 1983-09-12
Nationality: MV
Identifiers: National ID No., A079207, MV; Passport, E0466103, MV, 10 Nov 2018; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists