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Ali Shafiu

Export controlled · Sanctioned entity

Ali Shafiu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Shafiu · SHAFIU, Ali				[sources]
Birth date	1988-09-07				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Afghanistan · Maldives				[sources]
First name	Ali				[sources]
ID Number	`A325164`				[sources]
Last name	Shafiu				[sources]
Passport number	`E0491095`				[sources]
Address	Afghanistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Panda Maldives Pvt Ltd Export controlled · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL`

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Identifications
Document number	Country	Type	Start date	End date
`A325164`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a · ofac-pr-29a3b83345f575ec5ade54cea0b03457d36a99ca · ofac-44445

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Panda Maldives Pvt Ltd Export controlled · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL`

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Identifications
Document number	Country	Type	Start date	End date
`A325164`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date