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
`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
`Person:country`	mv		us_ofac_sdn	`ofac-44438`	2023-07-31
`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`	222579fd0b5dcf997d07531dfef267cf1ca34752		us_ofac_sdn	`ofac-44438`	2026-01-06
`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:name`	Ali Shiyam	eng	us_ofac_sdn	`ofac-44438`	2023-07-31
`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_ofac_sdn	`ofac-44438`	2023-07-31
`Person:weakAlias`	VB Ayya	eng	us_ofac_sdn	`ofac-44438`	2023-07-31