Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdulla Shareef · SHAREEF ABDULLA · SHAREEF, Abdulla | [sources] | |||
Other name | ABDULLA, Shareef · Shareef Abdulla | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SHAREEF ABDULLA, SHAREEF ABDULLA)
(also ABDULLA SHAREEF)
(also ABDULLA SHAREEF)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-3d0dce754325bed97673ae9e8ebd00d2d237b521
· ofac-44443
· NK-2T2raz7qjAefcsFbdZ3r4T
· usgsa-s4mrqm40z
· usgsa-s4mrty7ww
· tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8
· usgsa-s4mrty2zm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - |
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 | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |