Statements: ZAFAR ANIS

Canonical ID: NK-8ZY8Ka9ZSr9gbQtsCspixt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:alias`	Zafar Anis	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`LegalEntity:alias`	ANIS, Zafar		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:country`	ae	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-14
`Person:firstName`	Zafar Anis Ishteyaq	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:firstName`	ZAFAR	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:firstName`	ZAFAR ANIS ISHTEYAQ	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-14
`Person:firstName`	ZAFAR	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:firstName`	Zafar	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:id`	55d26e87320f289cfbd26dcfe2d6565483a18e7b	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-07-23
`LegalEntity:id`	0335a46a9d5679689c88a171ffb94f31fa67a859		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:id`	7b7fcee9b6c604303d50181cb3d0888e0a05f556		us_trade_csl	`ofac-27267`	2024-05-07
`Person:id`	40306ca157ce14e8a95d61e74b98cc1478404d05	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2025-07-23
`Person:id`	d327a87eb1aaefc7865c2b960e35a016825b6ff8	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-07-23
`Person:id`	2960367a49b444800b2c97d4da255afa74c93c62	eng	us_ofac_sdn	`ofac-27267`	2025-06-02
`Person:idNumber`	784-1973-1617539-3	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:lastName`	Hussain	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:lastName`	Anis	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:lastName`	HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-14
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:name`	ZAFAR ANIS	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:name`	HUSSAIN, Zafar Anis Ishteyaq		us_trade_csl	`ofac-27267`	2024-05-07
`Person:name`	ZAFAR ANIS	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:name`	ZAFAR ANIS ISHTEYAQ HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-14
`LegalEntity:name`	HUSSAIN, Zafar Anis Ishteyaq		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:name`	Zafar Anis Ishteyaq Hussain	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:notes`	(also ZAFAR ANIS ISHTEYAQ HUSSAIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-07-23
`Person:notes`	(also ZAFAR ANIS, ZAFAR ANIS)	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2025-07-23
`Person:notes`	(also ZAFAR ANIS ISHTEYAQ HUSSAIN)	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27267`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27267	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27267`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27267`	2023-04-20
`Person:uniqueEntityId`	L4RMS1U8BNN3	eng	us_sam_exclusions	`usgsa-s4mrvr3b2`	2025-02-18
`Person:uniqueEntityId`	L4RMS1U8BNN3	eng	us_sam_exclusions	`usgsa-s4mrvr5jg`	2025-02-18
`Person:uniqueEntityId`	FQAGLL9UGG74	eng	us_sam_exclusions	`usgsa-s4mr9rtlg`	2025-04-02

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