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	eng	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	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:createdAt`	2023-08-17	eng	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	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`LegalEntity:id`	efacbcfde5057933a61e6a4c7485f5e195264f3d		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-11-12
`Person:id`	450dddda4e3106da5082742ede437b2d3583eebb		us_trade_csl	`ofac-44438`	2024-05-07
`Person:id`	89b39264c396847bdf5e0169df529727d93719a6	eng	us_ofac_sdn	`ofac-44438`	2025-06-02
`Person:id`	9e8b37365b28e7b48c3175f635fb9c9ddda056b8	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2025-02-23
`Person:idNumber`	A039352	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`LegalEntity:idNumber`	A039352		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`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	eng	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	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44438`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09
`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

Previous
1 - 33 of 33
Next