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Jazeera Properties Pvt Ltd

Export controlled · Sanctioned entity

Jazeera Properties Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jazeera Properties Pvt Ltd				[sources]
Incorporation date	2018-11-19				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0976/2018`				[sources]
Unique Entity ID	`FDYJQAE896L5`				[sources]
Address	FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV · Finuvaijeheyge Male Maldives · Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male	Maldives

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

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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 SAM Procurement Exclusions105,545

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

United States · GSA

External databases

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c · ofac-44467 · ofac-pr-877036a6584dced3ce916a0fb8e488f2429c6d8c · usgsa-s4mrqm41q

For experts: raw data explorer

Factsheet Data sources

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