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Alias	SHAFI ARMAR SAFI ARMAR MOHAMMED SHAFI ARMAR
Weak Alias	YOUSUF-AL HINDI ANJAN BHAI YOUSOUF AL-HINDI CHOTE MAULA YUSUF AL-HINDI
Profile Type	PERSON
Name	ARMAR, MOHAMMAD SHAFI MOHAMMAD SHAFI ARMAR MOHAMMAD SHAFI ARMAR
First Name	SHAFI SAFI MOHAMMAD SHAFI MOHAMMED SHAFI MOHAMMAD SHAFI
Last Name	ARMAR ARMAR
Country	SYRIA
Birth Date	1991 1989
Birth-Place	BHATKAL, KARNATAKA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22525

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22525 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN13 Start Date: 2017-06-15 Listing Date: 2018-06-29 Country: United States Entity: NK-dpsqtqzPT93SshX9osV76U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view