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ARMAR, Mohammad Shafi

Sanctioned entity

ARMAR, Mohammad Shafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARMAR, Mohammad Shafi · Mohammad Shafi Armar				[sources]
Other name	Mohammed Shafi Armar · Safi Armar · Shafi Armar				[sources]
Weak alias	Anjan Bhai · Chote Maula · Yousouf al-Hindi · Yousuf-Al Hindi · Yusuf al-Hindi				[sources]
Birth date	1989 · 1991				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22525

For experts: raw data explorer

Factsheet Data sources

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