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Hussain Shamil

Sanctioned entity

Hussain Shamil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAIN SHAMIL · Hussain Shamil · SHAMIL, Hussain				[sources]
Other name	Hussain Shaamil				[sources]
Birth date	1984-05-11				[sources]
Place of birth	Guraidhoo, Kaafu Atoll, Maldives				[sources]
Gender	male				[sources]
Nationality	Maldives				[sources]
Country	Maldives				[sources]
First name	HUSSAIN · Hussain				[sources]
ID Number	`A096689`				[sources]
Last name	SHAMIL · Shaamil · Shamil				[sources]
Passport number	`E0491049`				[sources]
Registration number	`FF37ZHREVVH5`				[sources]
Address	MALE, MDV · Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-31

Relationships

Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Larosa	-	-	-
Al Athmaar	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0491049`	Maldives	Passport	-	-
`A096689`	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-44489 · usgsa-s4mrqm429

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Male	Maldives

Assets and shares
Asset	Percentage held	Start date	End date
Larosa	-	-	-
Al Athmaar	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0491049`	Maldives	Passport	-	-
`A096689`	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-