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Yoosuf Shaheed

Debarred entity · Export controlled · Sanctioned entity

Yoosuf Shaheed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAHEED, Yoosuf · Yoosuf Shaheed				[sources]
Birth date	1983-09-12				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	Yoosuf				[sources]
ID Number	`A079207`				[sources]
Last name	Shaheed				[sources]
Passport number	`E0466103`				[sources]
Unique Entity ID	`FF7MY9F19FY3`				[sources]
Address	Herethere, Lonuziyaaraiy Magu Male Maldives · Herethere, Lonuziyaaraiy Magu, Male · MALE				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-07	Last processed	2026-03-25	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Herethere, Lonuziyaaraiy Magu, Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Dhawi 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
`A079207`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,673

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 SAM Procurement Exclusions106,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

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

US OFAC Press Releases8,836

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-b2779676749a93c718e6deba9237588a93487ba4 · usgsa-2dde44d292273ac4238c0337a17aa13fed07c2e0 · ofac-pr-b8407e5fb6967b0f299c30d4bc41edb68ffab343 · ofac-44491 · usgsa-s4mrqm42c

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