SHIYAM, Ali
A timestamped, audit-ready report on SHIYAM, Ali: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHIYAM, Ali has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- VB AYYA A.K.A.
Known Addresses 1
- Maldives
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: A039352
- Passport: F0303172
Additional Information
- Birthdate: 25 Oct 1987
- Place of Birth: Male, Maldives
- Gender: Male
- Nationality Country: Maldives
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Providing support to: AL QA'IDA Entity
- Owned or Controlled By: ERIYADHU INVESTMENTS PVT LTD Entity
- Owned or Controlled By: GOLDEN WARRIORS INVESTMENT PVT LTD Entity
- Owned or Controlled By: JAZEERA PROPERTIES PVT LTD Entity
- Owned or Controlled By: SHINE. X INVESTMENTS PVT LTD Entity
- Owned or Controlled By: SYSKON PVT LTD Entity
- Owned or Controlled By: VAALY BROTHERS PVT LTD Entity
- Owned or Controlled By: VISIONS MALDIVES PVT LTD Entity
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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.