- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Addresses
- Moonlight Valley Male Maldives
Identifiers
- Registration Number: P-0057/2017 (Maldives)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 May 2017
Remarks
(Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali)