Last Updated: January 19, 2026
Abdulla SHAREEF
Aliases
Shareef ABDULLA
Nationality
Maldives
DoB
1986-06-11
Address
Felividhuvaruge, Thimarafushi, Maldives
Reg. ID
A141872, National ID No.
Official reason
As of early 2022, ISIS-K had appointed Abdulla Shareef (Shareef) as the ISIS emir in Maldives. Shareef, operating under ISIS-K’s directions, was also in direct contact with ISIS leadership in Syria and Iraq. Maldives-based company Multi Construction Pvt Ltd is owned or controlled by Shareef. Abdulla Ali Manik, Moosa Inas, Abdulla Shareef, Hussain S...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL