Statements: HUSSAIN SHAAMIL

Canonical ID: NK-mABvLf8iSJdmuXRSptAAtc · 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	eng	us_ofac_sdn	`ofac-44489`	2023-11-17
`Person:addressEntity`	`addr-156ae429785f380a62e9bc68fa79e3ab27fa6826`	eng	us_ofac_sdn	`ofac-44489`	2023-11-02
`Person:alias`	Hussain Shaamil	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:birthDate`	1984-05-11	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:birthPlace`	Guraidhoo, Kaafu Atoll, Maldives	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:firstName`	Hussain	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:id`	b00d666de3dbefd8867f33685876fb793be8a821	eng	us_ofac_sdn	`ofac-44489`	2025-06-02
`Person:idNumber`	A096689	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:lastName`	Shamil	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:lastName`	Shaamil	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:name`	Hussain Shamil	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:nationality`	mv	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:passportNumber`	E0491049	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44489`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44489	eng	us_ofac_sdn	`ofac-44489`	2023-07-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44489`	2023-07-31