Statements: Ali Shiyam

Canonical ID: NK-6wMZ9t36mAvmRvzM2ux6Wo · 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`	Maldives		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`Person:birthDate`	1987-10-25		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`Person:country`	mv		us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`Person:country`	mv		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:id`	5a73c9a6dfe7b2e65bbadb81164aaf77ce0b1558		us_sam_exclusions	`usgsa-s4mrqm40t`	2026-01-06
`LegalEntity:id`	efacbcfde5057933a61e6a4c7485f5e195264f3d		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-11-12
`Person:id`	450dddda4e3106da5082742ede437b2d3583eebb		us_trade_csl	`ofac-44438`	2026-01-06
`Person:id`	222579fd0b5dcf997d07531dfef267cf1ca34752		us_ofac_sdn	`ofac-44438`	2026-01-06
`LegalEntity:idNumber`	A039352		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`Person:idNumber`	A039352	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:lastName`	Shiyam	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:lastName`	SHIYAM	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`LegalEntity:name`	SHIYAM, Ali		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`Person:name`	Ali Shiyam	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:name`	SHIYAM, Ali		us_trade_csl	`ofac-44438`	2024-05-07
`Person:name`	ALI SHIYAM	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`Person:nationality`	mv		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:passportNumber`	F0303172	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44438`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44438		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44438`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm40t`	2025-12-29
`Person:uniqueEntityId`	FBTMZZSC94V8	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-12-03
`Person:weakAlias`	VB Ayya	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`LegalEntity:weakAlias`	VB AYYA		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-11-12

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