Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHAFIU, Ali, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHAFIU, Ali's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHAFIU, Ali has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHAFIU, Ali

Individual Specially Designated Global Terrorist Block
Added/Updated: July 31, 2023
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Expand a section below to see the full record for SHAFIU, Ali.

Known Addresses 1
  • Afghanistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 31, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: A325164
  • Passport: E0491095
Additional Information
  • Gender: Male
  • Nationality Country: Maldives
  • Birthdate: 07 Sep 1988
  • Place of Birth: Male, Maldives
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Digital Currency Address - USDT: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.