Statements: SHAREEF ABDULLA

Canonical ID: NK-bne5PDMnusUHt9q7tfCLYB · 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`	Felividhuvaruge Thimarafushi Maldives		tw_shtc	`tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8`	2025-08-09
`Person:address`	Felividhuvaruge, Thimarafushi	eng	us_ofac_sdn	`ofac-44443`	2023-11-17
`Person:address`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm40z`	2024-06-14
`Person:address`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zm`	2024-11-02
`Person:address`	THIMARAFUSHI, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7ww`	2024-11-02