OFAC UID 22525 · SDN · Individual
Mohammad Shafi ARMAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 15, 2017
Also known as
- Shafi ARMAR · a.k.a.
- Mohammed Shafi ARMAR · a.k.a.
- Safi ARMAR · a.k.a.
- Yusuf al-Hindi · a.k.a.
- Yousuf-Al Hindi · a.k.a.
- Yousouf al-Hindi · a.k.a.
- Anjan Bhai · a.k.a.
- Chote Maula · a.k.a.
Addresses
- Syria
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886