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SHAHEED, Yoosuf

Sanctioned entity

SHAHEED, Yoosuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAHEED, Yoosuf · YOOSUF SHAHEED · Yoosuf Shaheed				[sources]
Birth date	1983-09-12				[sources]
Place of birth	Male, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	YOOSUF · Yoosuf				[sources]
ID Number	`A079207`				[sources]
Last name	SHAHEED · Shaheed				[sources]
Passport number	`E0466103`				[sources]
Registration number	`FF7MY9F19FY3`				[sources]
Address	Herethere, Lonuziyaaraiy Magu, Male · MALE, MDV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-31

Relationships

Address
Full address	Country
Herethere, Lonuziyaaraiy Magu, Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Dhawi Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0466103`	Maldives	Passport	-	2018-11-10
`A079207`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44491 · usgsa-s4mrqm42c

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Herethere, Lonuziyaaraiy Magu, Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Dhawi Pvt Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0466103`	Maldives	Passport	-	2018-11-10
`A079207`	Maldives	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-