Lists of sanctions
3.15.149.213
27.04.2025 08:35:48

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. 08:15
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