SDN list · entry 27267
Hussain Zafar Anis Ishteyaq
Yes. Hussain Zafar Anis Ishteyaq 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 27267, added on September 4, 2019. OFAC lists 1 other name 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 | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hussain Zafar Anis Ishteyaq | Primary name | strong |
| Anis Zafar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Residency Number | 784-1973-1617539-3 | United Arab Emirates |
Details published by OFAC
| Nationality | India |
|---|---|
| Address | United Arab Emirates |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)