SDN list · entry 44443
Shareef Abdulla
Yes. Shareef Abdulla is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44443, added on July 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shareef Abdulla | Primary name | strong |
| Abdulla Shareef | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A141872 | Maldives |
Details published by OFAC
| Date of birth | June 11, 1986 |
|---|---|
| Place of birth | Thimarafushi, Maldives |
| Nationality | Maldives |
| Address | Felividhuvaruge, Thimarafushi, Maldives |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)