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HUSSAIN SHAAMIL

Export controlled · Sanctioned entity

HUSSAIN SHAAMIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAIN SHAAMIL · Hussain Shamil · SHAMIL, Hussain				[sources]
Other name	Hussain Shaamil · SHAAMIL, Hussain				[sources]
Birth date	1984-05-11				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-07-31

Descriptions

(also HUSSAIN SHAMIL)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSAIN SHAMIL)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSAIN SHAAMIL, HUSSAIN SHAAMIL)

— 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
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Al Athmaar Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A096689`	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 SAM Procurement Exclusions105,515

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 List9,865

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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