Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHAFIU, Ali

● Active Sanction | Registry ID: 44445 | Last Updated: 2023-07-31

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 07 Sep 1988
Digital Currency Address - USDT TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
Gender Male
Nationality Country Maldives
Place of Birth Male, Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    A325164
  • Passport:
    E0491095

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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