Zafar ANIS
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
(also Zafar Anis Ishteyaq HUSSAIN)
Sanctions and listings3
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27267treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- 14 STAR SHIPPING MANAGEMENTSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 784-1973-1617539-3 | |
| Residency number | 784-1973-1617539-3 | United Arab Emirates |
Other names4
Also known as4
Addresses1
United Arab Emirates
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