Mohammad Shafi ARMAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | ARMAR |
|---|---|
| First name/Name | Mohammad Shafi |
| Full name/Name | Mohammad Shafi ARMAR |
| Type | Name |
| Last name/Name | ARMAR |
|---|---|
| First name/Name | Shafi |
| Full name/Name | Shafi ARMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMAR |
|---|---|
| First name/Name | Mohammed Shafi |
| Full name/Name | Mohammed Shafi ARMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMAR |
|---|---|
| First name/Name | Safi |
| Full name/Name | Safi ARMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Yusuf al-Hindi |
|---|---|
| Full name/Name | Yusuf al-Hindi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Yousouf al-Hindi |
|---|---|
| Full name/Name | Yousouf al-Hindi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Anjan Bhai |
|---|---|
| Full name/Name | Anjan Bhai |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Chote Maula |
|---|---|
| Full name/Name | Chote Maula |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Yousuf-Al Hindi |
|---|---|
| Full name/Name | Yousuf-Al Hindi |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate | 1989 to 1991 |
|---|
| Place | Bhatkal, Karnataka, India |
|---|---|
| Country | India |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 19:15
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