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Abdulla Shareef

Debarred entity · Export controlled · Sanctioned entity

Abdulla Shareef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdulla Shareef · SHAREEF, Abdulla · Shareef ABDULLA				[sources]
Alias	ABDULLA, Shareef · Shareef Abdulla				[sources]
Birth date	1986-06-11				[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				[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

Descriptions

(also Shareef ABDULLA , Shareef ABDULLA )

— US SAM Procurement Exclusions, 2026-03-30

(also Abdulla SHAREEF )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-07-31	-

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	-	-	-

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
`A141872`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US SAM Procurement Exclusions106,394

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,231

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,019

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 Trade Consolidated Screening List (CSL)23,842

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: usgsa-s4mrqm40z · ofac-pr-e1d86754d665f8c484f39bcdd1c1fe9cb77cda75 · tw-shtc-3d0dce754325bed97673ae9e8ebd00d2d237b521 · usgsa-s4mrty2zm · usgsa-1520fbb9442d50a8d8a7cf7939934a1bc100c627 · usgsa-s4mrty7ww · tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8 · usgsa-31a0a77027ffcace6343fcf4a98bc8309fb0b156 · ofac-44443

For experts: raw data explorer