Yoosuf SHAHEED

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

Herethere Lonuziyaaraiy Magu Male Maldives

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Herethere, Lonuziyaaraiy Magu, Male, Maldives

1 other listed party shares this address

DHAWI PVT LTDEntitySDGT

Identifiers

National ID No.: A079207 (Maldives)
Passport: E0466103 (Maldives)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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