Zafar Anis Ishteyaq HUSSAIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HUSSAIN |
|---|---|
| First name/Name | Zafar Anis Ishteyaq |
| Full name/Name | Zafar Anis Ishteyaq HUSSAIN |
| Type | Name |
| Last name/Name | ANIS |
|---|---|
| First name/Name | Zafar |
| Full name/Name | Zafar ANIS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Identification documents (3)
| Type | Residency Number: 784-1973-1617539-3 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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