Mohammad Shafi Armar OFAC sanctioned

Person · SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1946690932
Type: Person
Sanctions program: US-TERR
Country: SY
Aliases tracked: 8

Aliases / AKAs

Anjan Bhai (a.k.a.)
Chote Maula (a.k.a.)
Mohammed Shafi Armar (a.k.a.)
Safi Armar (a.k.a.)
Shafi Armar (a.k.a.)
Yousouf al-Hindi (a.k.a.)
Yousuf-Al Hindi (a.k.a.)
Yusuf al-Hindi (a.k.a.)

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