Individual · 1 listing(s)
SHIYAM, Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-07-31 |
| Date of birth | 25 Oct 1987 |
| Place of birth | Male, Maldives |
| Nationality | Maldives |
| ID / passport | F0303172 (Maldives) expires 08 Feb 2020; A039352 (Maldives) |
| Aliases | VB AYYA |
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