Lists › OFAC SDN › ofac_sdn-44438
Ali SHIYAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44438.
Programs
Names and aliases
| Ali SHIYAM | primary |
| VB AYYA | alias (weak) |
Identifiers
| National ID No. | A039352 | Maldives |
| Passport | F0303172 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1987-10-25 |
| Birth places | Male, Maldives |
| Addresses | Maldives |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.