SHAFIU, Ali

Individual · Afghanistan · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: AF
AF
Born: 1988-09-07
Nationality: MV
Identifiers: National ID No., A325164, MV; Passport, E0491095, MV, 16 Jun 2019; Gender, Male; Digital Currency Address - USDT, TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISIL KHORASAN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists