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 timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 31, 2023, 18:35:21 UTC(this event) | 0xca40…#208 |