SDN list · entry 44445
Shafiu Ali
Yes. Shafiu Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44445, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| Shafiu Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A325164 | Maldives |
| Passport | E0491095 | Maldives |
Details published by OFAC
| Date of birth | September 7, 1988 |
|---|---|
| Place of birth | Male, Maldives |
| Nationality | Maldives |
| Address | Afghanistan |
| Digital currency address | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL (USDT) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)