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HUSSAIN, Zafar Anis Ishteyaq

Sanctioned entity

HUSSAIN, Zafar Anis Ishteyaq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAIN, Zafar Anis Ishteyaq · Zafar Anis Ishteyaq Hussain				[sources]
Other name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Fourteen Star Shipping Management	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`784-1973-1617539-3`	United Arab Emirates	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27267

For experts: raw data explorer

Factsheet Data sources

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