Last Updated: January 19, 2026
Mohammad Shafi ARMAR
Aliases
Shafi ARMAR; Mohammed Shafi ARMAR; Safi ARMAR; Yusuf al-Hindi; Yousuf-Al Hindi; Yousouf al-Hindi; Anjan Bhai; Chote Maula
DoB
1989 to 1991
Address
Syria
Official reason
The Department of State has designated Mohammad Shafi Armar, Oussama Ahmad Atar, and Mohammed Isa Yousif Saqar Al Binali as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terr...
Other Information
https://2017-2021-translations.state.gov/home-en/page/475
Date of listing
2017-06-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL