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Armar Mohammad Shafi

Sanctioned
Anjan Bhai
Type
person
Subtype
Country
Syria
Date of birth
1989-01-01; 1989-12-31; 1991-01-01; 1991-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22525
Asset freeze
2017-06-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Armar Mohammed ShafiAlias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anjan BhaiWeak alias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yousouf al-HindiWeak alias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yusuf al-HindiWeak alias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armar ShafiAlias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armar Mohammad ShafiPrimary name
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chote MaulaWeak alias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yousuf-Al HindiWeak alias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armar SafiAlias
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22525OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    7450aa1e6646c67da05d0f8f203ffc580866a471da8c950d98e536e0c6768275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-01-01; 1989-12-31; 1991-01-01; 1991-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Bhatkal, Karnataka, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    22525
    SHA-256
    4b801921cca371701b0d7569a72c089db59a0e0f9ecd3a47033787676edd8cab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)