Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSAIN, Zafar Anis Ishteyaq · ZAFAR ANIS · Zafar Anis Ishteyaq Hussain | [sources] | |||
| Other name | 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 | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrvr5jg · tw-shtc-95b3787819e2f458062d385538cfa215c9207319 · usgsa-s4mrvr3b2 · ofac-27267 · usgsa-s4mr9rtlg · tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5For 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 | |
| Fourteen Star Shipping Management Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |