Last Updated: January 19, 2026
Zafar Anis Ishteyaq HUSSAIN
Aliases
Zafar ANIS
Nationality
India
Address
United Arab Emirates
Reg. ID
784-1973-1617539-3, Residency Number
Official reason
Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels. Ali Ghadeer Mehdi and Zafar Anis Ishteyaq Hussain are being designated pursuant to E.O. 13224 for acting for or on behalf of Mehdi Group subsidiaries Khadija Ship Management and Fourteen Star Shipping Management, respectively.
Other Information
https://home.treasury.gov/news/press-releases/sm767
Date of listing
2019-09-04
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