Search OpenSanctions

Mohammad Shafi Armar

Sanctioned entity

Mohammad Shafi Armar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARMAR, Mohammad Shafi · MOHAMMAD SHAFI ARMAR · Mohammad Shafi Armar				[sources]
Other name	Mohammed Shafi Armar · Safi Armar · Shafi Armar				[sources]
Weak alias	Anjan Bhai · Chote Maula · Yousouf al-Hindi · Yousuf-Al Hindi · Yusuf al-Hindi				[sources]
Birth date	1989 · 1991				[sources]
Place of birth	Bhatkal, Karnataka, India				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	MOHAMMAD SHAFI · Mohammad Shafi · Mohammed Shafi · Safi · Shafi				[sources]
Last name	ARMAR · Armar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-15	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-22525 · usgsa-s4mr6hn13

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk