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Abdulla Shareef

Sanctioned entity

Abdulla Shareef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLA SHAREEF · Abdulla Shareef · SHAREEF, Abdulla				[sources]
Other name	SHAREEF ABDULLA · Shareef Abdulla				[sources]
Birth date	1986-06-11				[sources]
Place of birth	Thimarafushi, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	ABDULLA · Abdulla · Shareef				[sources]
ID Number	`A141872`				[sources]
Last name	Abdulla · SHAREEF · Shareef				[sources]
Registration number	`FC4RPR7LKHX6`				[sources]
Address	Felividhuvaruge, Thimarafushi · THIMARAFUSHI, MDV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Felividhuvaruge, Thimarafushi	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
MULTI CONSTRUCTION PVT LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A141872`	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 SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

Source data IDs: ofac-44443 · usgsa-s4mrqm40z

For experts: raw data explorer

Factsheet Data sources

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