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	Source dataset	Source ID	First seen
`Person:id`	7b7fcee9b6c604303d50181cb3d0888e0a05f556	us_trade_csl	`ofac-27267`	2024-05-07
`Person:name`	HUSSAIN, Zafar Anis Ishteyaq	us_trade_csl	`ofac-27267`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-27267`	2025-07-17