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:alias`		ANIS, Zafar		tw_shtc		`tw-shtc-d7bfcbe9bd0c1477027e21f92bf57f16fb747ae5`	2025-08-09
`Person:alias`		Zafar Anis	eng	us_ofac_sdn		`ofac-27267`	2023-04-20