Mohammad Shafi ARMAR

Mohammad Shafi ARMAR is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which Mohammad Shafi ARMAR is known as:

Our sanctions database shows 1 Address for Mohammad Shafi ARMAR:

Syrian Arab Republic

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR6HN13

ID TYPE : SAM Number

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Mohammad Shafi ARMAR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active