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Compliance Report

Generate a timestamped, audit-ready compliance report for HUSSAIN, Zafar Anis Ishteyaq, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

HUSSAIN, Zafar Anis Ishteyaq has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HUSSAIN, Zafar Anis Ishteyaq

Individual Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for HUSSAIN, Zafar Anis Ishteyaq.

Identity Details

Also Known As (Aliases)

  • Zafar ANIS A.K.A.
Known Addresses 1
  • United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Residency Number: 784-1973-1617539-3
Additional Information
  • Nationality Country: India
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.