sanctionsterrorism
Intelligence
Ali SHAFIU
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Ali SHAFIU, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Ali Shafiu is a Maldivian individual designated as a Specially Designated Global Terrorist (SDGT) for his role as an ISIS-K operative and member of its media office.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Dec 9, 2023, 15:27:51 UTC | f9b88e…7cec |
| BLOCKLISTED | TRONUSDC | $0.00 | Aug 1, 2023, 13:30:57 UTC | 787be0…81#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Dec 9, 2023, 15:27:51 UTC |
| TRON | USDC | BLOCKLISTED | $0.00 | Aug 1, 2023, 13:30:57 UTC |