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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Shiyam · SHIYAM, Ali | [sources] | |||
| Weak alias | VB Ayya | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Male, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Ali | [sources] | |||
| ID Number | A039352 | [sources] | |||
| Last name | Shiyam | [sources] | |||
| Passport number | F0303172 | [sources] | |||
| Unique Entity ID | FBTMZZSC94V8 | [sources] | |||
| Address | Maldives | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb · ofac-44438 · tw-shtc-ef25e683d121e764228d37a68112dceb1dcd6057 · usgsa-s4mrqm40tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jazeera Properties Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Vaaly Brothers Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Syskon Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Golden Warriors Investment Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Visions Maldives Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Shine. X Investments Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
| Eriyadhu Investments Pvt Ltd Export controlled · Sanctioned entity | - | - | - |