Lists › OFAC SDN › ofac_sdn-44445
Ali SHAFIU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44445.
Programs
Names and aliases
| Ali SHAFIU | primary |
Identifiers
| National ID No. | A325164 | Maldives |
| Passport | E0491095 | Maldives |
| Digital Currency Address - USDT | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL |
Details
| Countries |  Afghanistan  Maldives |
| Birth dates | 1988-09-07 |
| Birth places | Male, Maldives |
| Addresses | Afghanistan |
Remarks (as published)
(Linked To: ISIL KHORASAN)
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.