OFAC UID 44443 · SDN · Individual

Abdulla SHAREEF

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 31, 2023

Also known as

  • Shareef ABDULLA · a.k.a.

Addresses

  • Felividhuvaruge Thimarafushi Maldives

Identifiers

  • National ID No.: A141872 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)