SHIYAM, Ali

Individual · Maldives · 8 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: MV
MV
Also known as: VB AYYA
Born: 1987-10-25
Nationality: MV
Identifiers: National ID No., A039352, MV; Passport, F0303172, MV, 08 Feb 2020; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AL QA'IDA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists