SHAFIU, Ali
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- SHAFIU, Ali
- OFAC entity ID
- 44445
- Programmes
- SDGT
- Aliases
- Unavailable
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| USDT | TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-07-31 |