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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-11	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
Al Athmaar Export controlled · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL`

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

Linked to
Object	Role	Start date	End date
Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a · 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
Al Athmaar Export controlled · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL`

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

Linked to
Object	Role	Start date	End date
Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-