SHAMIL, Hussain

Individual · Male · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Male, MV
Male, MV
Also known as: SHAAMIL, Hussain
Born: 1984-05-11
Nationality: MV
Identifiers: National ID No., A096689, MV; Passport, E0491049, MV; 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