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Abdulla Shareef

Export controlled · Sanctioned entity

Abdulla Shareef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdulla Shareef · SHAREEF ABDULLA · SHAREEF, Abdulla				[sources]
Alias	ABDULLA, Shareef · Shareef Abdulla				[sources]
Birth date	1986-06-11				[sources]
Place of birth	Thimarafushi, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Abdulla · Shareef				[sources]
ID Number	`A141872`				[sources]
Last name	Abdulla · Shareef				[sources]
Unique Entity ID	`FC4RPR7LKHX6` · `KZ73XAKF4JK7`				[sources]
Address	Felividhuvaruge Thimarafushi Maldives · Felividhuvaruge, Thimarafushi · THIMARAFUSHI, MDV				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Descriptions

(also SHAREEF ABDULLA, SHAREEF ABDULLA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULLA SHAREEF)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULLA SHAREEF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Felividhuvaruge, Thimarafushi	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Multi Construction Pvt LTD Export controlled · Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`A141872`	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

US Trade Consolidated Screening List (CSL)23,390

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm40z · usgsa-s4mrty2zm · ofac-pr-e1d86754d665f8c484f39bcdd1c1fe9cb77cda75 · tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 · tw-shtc-3d0dce754325bed97673ae9e8ebd00d2d237b521 · usgsa-s4mrty7ww · ofac-44443

For experts: raw data explorer

Factsheet Descriptions Data sources

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