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
- Executed on-chainAug 1, 2023, 13:30:57 UTCsigner tx
- Executed on-chainAug 1, 2023, 13:30:57 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 15:27:51 UTC | f9b88e…7cec |
| BLOCKLISTED | USDC | $0.00 | Aug 1, 2023, 13:30:57 UTC(this event) | 787be0…81#0 |