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Yoosuf Shaheed

Export controlled · Sanctioned entity

Yoosuf Shaheed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAHEED, Yoosuf · Yoosuf Shaheed				[sources]
Birth date	1983-09-12				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Yoosuf				[sources]
ID Number	`A079207`				[sources]
Last name	Shaheed				[sources]
Passport number	`E0466103`				[sources]
Unique Entity ID	`FF7MY9F19FY3`				[sources]
Address	Herethere Male Maldives · Herethere, Lonuziyaaraiy Magu, Male · MALE, MDV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Herethere, Lonuziyaaraiy Magu, Male	Maldives

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

Identifications
Document number	Country	Type	Start date	End date
`A079207`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

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

For experts: raw data explorer

Factsheet Data sources

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