Person sanctions dossier

Ali SHAFIU

Ali SHAFIU is an Afghan national. Ali SHAFIU is associated with the ISIL KHORASAN. Ali SHAFIU is listed under terrorism-related sanctions by OFAC, first designated in 2023.

Ali SHAFIU is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Afghanistan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 44445
• Identifiers: National ID No.: A325164; Passport: E0491095; Gender: Male; Digital Currency Address - USDT: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886