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Zafar Anis Ishteyaq Hussain

Sanctioned entity

Zafar Anis Ishteyaq Hussain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAIN, Zafar Anis Ishteyaq · ZAFAR ANIS ISHTEYAQ HUSSAIN · Zafar Anis Ishteyaq Hussain				[sources]
Other name	Zafar Anis				[sources]
Birth date	not available				[sources]
Nationality	India				[sources]
Country	United Arab Emirates				[sources]
First name	ZAFAR ANIS ISHTEYAQ · Zafar · Zafar Anis Ishteyaq				[sources]
ID Number	`784-1973-1617539-3`				[sources]
Last name	Anis · HUSSAIN · Hussain				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Fourteen Star Shipping Management Trade risk · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`784-1973-1617539-3`	United Arab Emirates	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27267 · usgsa-s4mr9rtlg

For experts: raw data explorer

Factsheet Data sources

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