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HUSSAIN SHAAMIL

Export controlled · Sanctioned entity
TypePerson[sources]
NameHUSSAIN SHAAMIL · Hussain Shamil · SHAMIL, Hussain[sources]
Other nameHussain Shaamil · SHAAMIL, Hussain[sources]
Birth date[sources]
Place of birthGuraidhoo, Kaafu Atoll, Maldives[sources]
Gendermale[sources]
NationalityMaldives[sources]
CountryMaldives[sources]
First nameHussain[sources]
ID NumberA096689[sources]
Last nameShaamil · Shamil[sources]
Passport numberE0491049[sources]
Unique Entity IDFF37ZHREVVH5 · L1V3K9FR8KZ1[sources]
AddressMALE, MDV · Male · Male Maldives[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HUSSAIN SHAMIL)

US SAM Procurement Exclusions,

(also HUSSAIN SHAMIL)

US SAM Procurement Exclusions,

(also HUSSAIN SHAAMIL, HUSSAIN SHAAMIL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 Exclusions105,514

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: usgsa-s4mrty7xj · ofac-44489 · NK-5xdD4N54zqbkmsjyY6AmE2 · usgsa-s4mrqm429 · tw-shtc-3dbc7d039869c5cd31375d152efbf01deb81d51c · usgsa-s4mrty308 · tw-shtc-ea3cd872b29778a2d275f9cc69e55ef933b0ac80

For experts: raw data explorer