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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSAIN, Zafar Anis Ishteyaq · ZAFAR ANIS · Zafar Anis Ishteyaq Hussain | [sources] | |||
| Alias | ANIS, Zafar · Zafar Anis | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Zafar · Zafar Anis Ishteyaq | [sources] | |||
| ID Number | 784-1973-1617539-3 | [sources] | |||
| Last name | Anis · Hussain | [sources] | |||
| Unique Entity ID | FQAGLL9UGG74 · L4RMS1U8BNN3 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAFAR ANIS ISHTEYAQ HUSSAIN)
(also ZAFAR ANIS ISHTEYAQ HUSSAIN)
(also ZAFAR ANIS, ZAFAR ANIS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-975acbcace19476874d27cedaff601f7790573b2 · ofac-27267 · usgsa-s4mr9rtlg · tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 · usgsa-s4mrvr5jg · tw-shtc-95b3787819e2f458062d385538cfa215c9207319 · usgsa-s4mrvr3b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| 14 STAR SHIPPING MANAGEMENT Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |