Statements: Mohammad Shafi Armar

Canonical ID: NK-dpsqtqzPT93SshX9osV76U · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad Shafi Armar	eng	us_ofac_sdn	`ofac-22525`	2023-04-20
`Person:name`	ARMAR, Mohammad Shafi		us_trade_csl	`ofac-22525`	2024-05-07
`LegalEntity:name`	ARMAR, Mohammad Shafi		tw_shtc	`tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9`	2025-08-09
`Person:name`	MOHAMMAD SHAFI ARMAR	eng	us_sam_exclusions	`usgsa-s4mr6hn13`	2024-06-14