OFAC UID 27267 · SDN · Individual
Zafar Anis Ishteyaq HUSSAIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- Zafar ANIS · a.k.a.
Addresses
- United Arab Emirates
Identifiers
- Residency Number: 784-1973-1617539-3 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: FOURTEEN STAR SHIPPING MANAGEMENT)