SDN list · entry 22525
Armar Mohammad Shafi
Yes. Armar Mohammad Shafi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22525, added on June 15, 2017. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 15, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Armar Mohammad Shafi | Primary name | strong |
| Armar Shafi | A.K.A. | strong |
| Armar Mohammed Shafi | A.K.A. | strong |
| Armar Safi | A.K.A. | strong |
| Yusuf al-Hindi | A.K.A. | weak alias |
| Yousuf-Al Hindi | A.K.A. | weak alias |
| Yousouf al-Hindi | A.K.A. | weak alias |
| Anjan Bhai | A.K.A. | weak alias |
| Chote Maula | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1989 to December 31, 1991 |
|---|---|
| Place of birth | Bhatkal, Karnataka, India |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)