Lists of sanctions
18.118.99.234
04.05.2025 12:53:10

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. 12:16
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