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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSAIN SHAAMIL · Hussain Shamil · SHAMIL, Hussain | [sources] | |||
| Alias | Hussain Shaamil · SHAAMIL, Hussain | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guraidhoo, Kaafu Atoll, Maldives | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| First name | Hussain | [sources] | |||
| ID Number | A096689 | [sources] | |||
| Last name | Shaamil · Shamil | [sources] | |||
| Passport number | E0491049 | [sources] | |||
| Unique Entity ID | FF37ZHREVVH5 · L1V3K9FR8KZ1 | [sources] | |||
| Address | MALE, MDV · Male · Male Maldives | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSAIN SHAMIL)
(also HUSSAIN SHAMIL)
(also HUSSAIN SHAAMIL, HUSSAIN SHAAMIL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c · tw-shtc-ea3cd872b29778a2d275f9cc69e55ef933b0ac80 · usgsa-s4mrqm429 · usgsa-s4mrty308 · ofac-pr-c7063ac1a55d749acbda90cc89ba21d6c28f8f5c · ofac-44489 · usgsa-s4mrty7xjFor 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 | |
| Male | Maldives | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Larosa Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| 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 | - |
| Al Athmaar Export controlled · Sanctioned entity | - | - | - |