ARMAR, Mohammad Shafi — OFAC Sanctioned (SDGT, individual)
ARMAR, Mohammad Shafi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARMAR, Mohammad Shafi; Type: individual; Sanctions program: SDGT.
| Name | ARMAR, Mohammad Shafi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Yusuf al-Hindi'; a.k.a. 'Yousuf-Al Hindi'; a.k.a. 'Yousouf al-Hindi' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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