| Type: | INDIVIDUAL |
|---|---|
| Name: | Hussain Zafar Anis Ishteyaq |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | India United Arab Emirates |
| Remarks: | (Linked To: Fourteen Star Shipping Management) |
| Profile Id: | 27267 |
| Countries: | India ; United Arab Emirates |
| 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 |
| Location: | United Arab Emirates |
| Residency Number: | 784-1973-1617539-3 (United Arab Emirates) |
|---|
|
a.k.a.
(strong) |
Anis Zafar |
|---|
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