SDN list · entry 44489
Shamil Hussain
Yes. Shamil Hussain 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 44489, 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 |
|---|---|---|
| Shamil Hussain | Primary name | strong |
| Shaamil Hussain | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | A096689 | Maldives |
| Passport | E0491049 | Maldives |
Details published by OFAC
| Date of birth | May 11, 1984 |
|---|---|
| Place of birth | Guraidhoo, Kaafu Atoll, Maldives |
| Nationality | Maldives |
| Address | Male, 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)