HUSSAIN, Zafar Anis Ishteyaq — OFAC Sanctioned (SDGT, individual)
HUSSAIN, Zafar Anis Ishteyaq — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HUSSAIN, Zafar Anis Ishteyaq; Type: individual; Sanctions program: SDGT.
| Name | HUSSAIN, Zafar Anis Ishteyaq |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Residency Number 784-1973-1617539-3 (United Arab Emi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →