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
`Person:lastName`		Anis	eng	us_ofac_sdn		`ofac-27267`	2023-04-20
`Person:lastName`		Hussain	eng	us_ofac_sdn		`ofac-27267`	2023-04-20
`Person:lastName`		ANIS	eng	us_sam_exclusions		`usgsa-s4mrvr3b2`	2025-02-18
`Person:lastName`		ANIS	eng	us_sam_exclusions		`usgsa-s4mrvr5jg`	2025-02-18
`Person:lastName`		HUSSAIN	eng	us_sam_exclusions		`usgsa-s4mr9rtlg`	2024-06-14

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