Statements: Yoosuf Shaheed

Canonical ID: NK-WKPaUW96bghfsxgStb9QGf · 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:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`Person:address`	Herethere, Lonuziyaaraiy Magu, Male	eng	us_ofac_sdn	`ofac-44491`	2023-11-17
`LegalEntity:address`	Herethere Male Maldives		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:addressEntity`	`addr-d0edbb4022146d15b8d7f420cbe5409912bc25a3`	eng	us_ofac_sdn	`ofac-44491`	2023-11-02
`Person:birthDate`	1983-09-12	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:birthPlace`	Male, Maldives	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`Person:firstName`	Yoosuf	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:firstName`	YOOSUF	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`LegalEntity:id`	df6e326466fe3961657de2ebddd782ada078fc8f		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:id`	5ba8c21861179804241dddda823a641dbf3fc1b3		us_trade_csl	`ofac-44491`	2024-05-07
`Person:id`	97b59b82ccbcda2822c84f7d8f3601cb93d6ddda	eng	us_ofac_sdn	`ofac-44491`	2025-06-02
`Person:id`	0c2fe50d7e9d705842874af36a05b1af69da2705	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2025-02-23
`LegalEntity:idNumber`	A079207		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:idNumber`	A079207	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:lastName`	Shaheed	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:lastName`	SHAHEED	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`LegalEntity:name`	SHAHEED, Yoosuf		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:name`	YOOSUF SHAHEED	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-14
`Person:name`	Yoosuf Shaheed	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:name`	SHAHEED, Yoosuf		us_trade_csl	`ofac-44491`	2024-05-07
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:passportNumber`	E0466103	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44491`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44491	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-44491`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b2779676749a93c718e6deba9237588a93487ba4`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44491`	2023-07-31
`Person:uniqueEntityId`	FF7MY9F19FY3	eng	us_sam_exclusions	`usgsa-s4mrqm42c`	2024-12-03

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