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Canonical ID: NK-8ZY8Ka9ZSr9gbQtsCspixt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:alias | Zafar Anis | eng | us_ofac_sdn | ofac-27267 | |||
LegalEntity:alias | ANIS, Zafar | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvr5jg | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr9rtlg | ||||
Person:country | ae | us_ofac_sdn | ofac-27267 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvr3b2 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtlg | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jg | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3b2 | ||||
Person:firstName | Zafar | eng | us_ofac_sdn | ofac-27267 | |||
Person:firstName | ZAFAR ANIS ISHTEYAQ | eng | us_sam_exclusions | usgsa-s4mr9rtlg | |||
Person:firstName | ZAFAR | eng | us_sam_exclusions | usgsa-s4mrvr3b2 | |||
Person:firstName | ZAFAR | eng | us_sam_exclusions | usgsa-s4mrvr5jg | |||
Person:firstName | Zafar Anis Ishteyaq | eng | us_ofac_sdn | ofac-27267 | |||
Person:id | 223719a45e8975e8b30f0f2037d2dfc7bef237b7 | us_ofac_sdn | ofac-27267 | ||||
LegalEntity:id | 0335a46a9d5679689c88a171ffb94f31fa67a859 | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:id | 7b7fcee9b6c604303d50181cb3d0888e0a05f556 | us_trade_csl | ofac-27267 | ||||
Person:id | 945688fc0cabde545a9b9f27e6381d468397ac7e | ext_us_ofac_press_releases | ofac-pr-975acbcace19476874d27cedaff601f7790573b2 | ||||
Person:id | 56f2fd676d9bfa60e4e437a2ade51266fc51758a | us_sam_exclusions | usgsa-s4mrvr3b2 | ||||
Person:id | 50e1d23b5dbf82fe25721ce0181a60c9f2ffbdc9 | us_sam_exclusions | usgsa-s4mrvr5jg | ||||
Person:id | f52ecface93a274faf40db9209f4ef7bccf76842 | us_sam_exclusions | usgsa-s4mr9rtlg | ||||
Person:idNumber | 784-1973-1617539-3 | eng | us_ofac_sdn | ofac-27267 | |||
Person:lastName | Hussain | eng | us_ofac_sdn | ofac-27267 | |||
Person:lastName | ANIS | eng | us_sam_exclusions | usgsa-s4mrvr5jg | |||
Person:lastName | Anis | eng | us_ofac_sdn | ofac-27267 | |||
Person:lastName | ANIS | eng | us_sam_exclusions | usgsa-s4mrvr3b2 | |||
Person:lastName | HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr9rtlg | |||
Person:name | ZAFAR ANIS ISHTEYAQ HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr9rtlg | |||
Person:name | ZAFAR ANIS | eng | us_sam_exclusions | usgsa-s4mrvr5jg | |||
Person:name | Zafar Anis Ishteyaq Hussain | eng | us_ofac_sdn | ofac-27267 | |||
LegalEntity:name | HUSSAIN, Zafar Anis Ishteyaq | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:name | HUSSAIN, Zafar Anis Ishteyaq | us_trade_csl | ofac-27267 | ||||
Person:name | Zafar Anis Ishteyaq Hussain | eng | ext_us_ofac_press_releases | ofac-pr-975acbcace19476874d27cedaff601f7790573b2 | |||
Person:name | ZAFAR ANIS | eng | us_sam_exclusions | usgsa-s4mrvr3b2 | |||
Person:nationality | in | us_ofac_sdn | ofac-27267 | ||||
Person:notes | (also ZAFAR ANIS ISHTEYAQ HUSSAIN) | eng | us_sam_exclusions | usgsa-s4mrvr5jg | |||
Person:notes | (also ZAFAR ANIS, ZAFAR ANIS) | eng | us_sam_exclusions | usgsa-s4mr9rtlg | |||
Person:notes | (also ZAFAR ANIS ISHTEYAQ HUSSAIN) | eng | us_sam_exclusions | usgsa-s4mrvr3b2 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27267 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | ext_us_ofac_press_releases | ofac-pr-975acbcace19476874d27cedaff601f7790573b2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27267 | us_ofac_sdn | ofac-27267 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtlg | ||||
Person:topics | sanction | us_trade_csl | ofac-27267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5jg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3b2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5 | ||||
Person:uniqueEntityId | L4RMS1U8BNN3 | eng | us_sam_exclusions | usgsa-s4mrvr5jg | |||
Person:uniqueEntityId | L4RMS1U8BNN3 | eng | us_sam_exclusions | usgsa-s4mrvr3b2 | |||
Person:uniqueEntityId | FQAGLL9UGG74 | eng | us_sam_exclusions | usgsa-s4mr9rtlg | |||