Lists › OFAC SDN › ofac_sdn-44489
Hussain SHAMIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44489.
Programs
Names and aliases
| Hussain SHAMIL | primary |
| Hussain SHAAMIL | alias (strong) |
Identifiers
| National ID No. | A096689 | Maldives |
| Passport | E0491049 | Maldives |
Details
| Countries |  Maldives |
| Birth dates | 1984-05-11 |
| Birth places | Guraidhoo, Kaafu Atoll, Maldives |
| Addresses | Male Maldives |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.