Ali SHAFIU
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Afghanistan
Identifiers
- National ID No.: A325164 (Maldives)
- Passport: E0491095 (Maldives)
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - USDT: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
Remarks
(Linked To: ISIL KHORASAN)