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Yoosuf Shaheed

Export controlled · Sanctioned entity
TypePerson[sources]
NameSHAHEED, Yoosuf · Yoosuf Shaheed[sources]
Birth date[sources]
Place of birthMale, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameYoosuf[sources]
ID NumberA079207[sources]
Last nameShaheed[sources]
Passport numberE0466103[sources]
Unique Entity IDFF7MY9F19FY3[sources]
AddressHerethere Male Maldives · Herethere, Lonuziyaaraiy Magu, Male · MALE, MDV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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)23,238

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 SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 · ofac-44491 · usgsa-s4mrqm42c

For experts: raw data explorer