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Ali Shiyam

Debarred entity · Export controlled · Sanctioned entity

Ali Shiyam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Shiyam · SHIYAM, Ali				[sources]
Weak alias	VB Ayya				[sources]
Birth date	1987-10-25				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Ali				[sources]
ID Number	`A039352`				[sources]
Last name	Shiyam				[sources]
Passport number	`F0303172`				[sources]
Unique Entity ID	`FBTMZZSC94V8`				[sources]
Address	Maldives				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Syskon 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
`A039352`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,012

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 Exclusions106,424

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

Source data IDs: ofac-44438 · ofac-pr-ba41ba2333870f249e6e205b32910344c7640e89 · usgsa-02962a498393e3dd725afa4aee4abfaca48ff7e0 · usgsa-s4mrqm40t · tw-shtc-ef25e683d121e764228d37a68112dceb1dcd6057 · tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-6wMZ9t36mAvmRvzM2ux6Wo?nested=true

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Factsheet Relationships Data sources

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