Base
Individual3 sanctions listsMV

Ali Shiyam

First seen Jul 31, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ali Shiyam
Entity Type
Individual (Person)
Countries
MV
OpenSanctions ID
NK-6wMZ9t36mAvmRvzM2ux6Wo
Date of Birth
Oct 25, 1987
Place of Birth
Male, Maldives
Gender
male
First Seen
Jul 31, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Ali Shiyam appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Maldives

Aliases (2)

Also Known As
SHIYAM, Ali
VB Ayya

Identification Numbers

TypeNumber
ID NumberA039352
PassportF0303172

Related Entities (10)

Panda Maldives Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
LarosaOrganization
tw_shtcus_ofac_sdnus_trade_csl
Al AthmaarOrganization
tw_shtcus_ofac_sdnus_trade_csl
Baum Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
Vaaly Brothers Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
INTERMODAL MALDIVESOrganization
tw_shtcus_ofac_sdnus_trade_csl
Furaha Construction Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed AgleelIndividual
tw_shtcus_ofac_sdnus_trade_csl
White Beach Watersports Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
Syskon Pvt LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.