Statements: Ali Shafiu

Canonical ID: NK-6jGXJyRtVwaKEqAMsKMjaa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:birthDate`	1988-09-07	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`LegalEntity:country`	af		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:country`	af	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`LegalEntity:id`	45b13359fb9df3d661a5fb33ea9708013fbb86bc		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:id`	45c4fa6c68e88f68e775e55b5024d9a435b1d85e	eng	us_ofac_sdn	`ofac-44445`	2025-06-02
`Person:id`	0b3aee668a8a64547b99eac165fad5ba066633cf		us_trade_csl	`ofac-44445`	2024-05-07
`Person:id`	66fd1ae9a1ad0143f2b6e00cb4c9a53f6e4aed39		ext_us_ofac_press_releases	`NK-6jGXJyRtVwaKEqAMsKMjaa`	2025-10-29
`LegalEntity:idNumber`	A325164		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:idNumber`	A325164	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:lastName`	Shafiu	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:name`	Ali Shafiu	eng	ext_us_ofac_press_releases	`NK-6jGXJyRtVwaKEqAMsKMjaa`	2025-10-29
`Person:name`	SHAFIU, Ali		us_trade_csl	`ofac-44445`	2024-05-07
`Person:name`	Ali Shafiu	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`LegalEntity:name`	SHAFIU, Ali		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:passportNumber`	E0491095	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44445`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	ext_us_ofac_press_releases	`NK-6jGXJyRtVwaKEqAMsKMjaa`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44445	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44445`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44445`	2023-07-31

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