Mohammad Shafi Armar
Sanctioned entitySyria. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1989-01-01 to 1989-12-31; end 1991-01-01 to 1991-12-31
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jun 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22525treasury.govofac.treasury.gov
Other names12
Also known as7
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Syria
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