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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMAR, Mohammad Shafi · Mohammad Shafi Armar | [sources] | |||
| Other name | ARMAR, Mohammed Shafi · ARMAR, Safi · ARMAR, Shafi · Mohammed Shafi Armar · Safi Armar · | [sources] | |||
| Weak alias | Anjan Bhai · Chote Maula · Yousouf al-Hindi · Yousuf-Al Hindi · Yusuf al-Hindi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bhatkal, Karnataka, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mohammad Shafi · Mohammed Shafi · Safi · Shafi | [sources] | |||
| Last name | Armar | [sources] | |||
| Unique Entity ID | RENAE64NJ9C5 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6hn13 · tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 · ofac-22525 · tw-shtc-fed1ca5a735f451c98bb7adff4389c71c455d9afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |