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SHAREEF ABDULLA

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdulla Shareef · SHAREEF ABDULLA · SHAREEF, Abdulla[sources]
Other nameABDULLA, Shareef · Shareef Abdulla[sources]
Birth date[sources]
Place of birthThimarafushi, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameAbdulla · Shareef[sources]
ID NumberA141872[sources]
Last nameAbdulla · Shareef[sources]
Unique Entity IDFC4RPR7LKHX6 · KZ73XAKF4JK7[sources]
AddressFelividhuvaruge Thimarafushi Maldives · Felividhuvaruge, Thimarafushi · THIMARAFUSHI, MDV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAREEF ABDULLA, SHAREEF ABDULLA)

US SAM Procurement Exclusions,

(also ABDULLA SHAREEF)

US SAM Procurement Exclusions,

(also ABDULLA SHAREEF)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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-3d0dce754325bed97673ae9e8ebd00d2d237b521 · ofac-44443 · NK-2T2raz7qjAefcsFbdZ3r4T · usgsa-s4mrqm40z · usgsa-s4mrty7ww · tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 · usgsa-s4mrty2zm

For experts: raw data explorer