OrganisationCurrently listed

Dhawi Pvt LTD

Listed by OFAC SDN (US)
Maldives

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44452

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44452</uid>
    <lastName>DHAWI PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33927</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0826/2018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164273</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Oct 2018</idNumber>
      </id>
      <id>
        <uid>164274</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other transportation support activities</idNumber>
      </id>
      <id>
        <uid>164417</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66173</uid>
        <address1>Herethere</address1>
        <address2>Lonuziyaaraiy Magu</address2>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DHAWI PVT LTD
Programmes / regimes: SDGT
Countries: Maldives
Addresses: Herethere, Lonuziyaaraiy Magu, Male, Maldives
Identifiers: Registration Number: C-0826/2018
Organization Established Date: 03 Oct 2018
Organization Type:: Other transportation support activities
Linked to (per list): AFRAAH, Ahmed · SHAHEED, Yoosuf
Remarks: (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>44452</uid>
    <lastName>DHAWI PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33927</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0826/2018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164417</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164273</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Oct 2018</idNumber>
      </id>
      <id>
        <uid>164274</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other transportation support activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66173</uid>
        <address1>Herethere</address1>
        <address2>Lonuziyaaraiy Magu</address2>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>44452</uid>
    <lastName>DHAWI PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33927</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0826/2018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164417</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164274</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other transportation support activities</idNumber>
      </id>
      <id>
        <uid>164273</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Oct 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66173</uid>
        <address1>Herethere</address1>
        <address2>Lonuziyaaraiy Magu</address2>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.