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OFAC UID 44438 · SDN · Individual

Ali SHIYAM

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Also known as

  • VB AYYA · a.k.a.

Addresses

  • Maldives

Identifiers

  • National ID No.: A039352 (Maldives)
  • Passport: F0303172 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: AL QA'IDA)