Nasir JAVAID
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | From Gujranwala, Punjab province, Pakistan |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | JAVAID |
|---|---|
| First name/Name | Nasir |
| Full name/Name | Nasir JAVAID |
| Type | Name |
| Last name/Name | JAVED |
|---|---|
| First name/Name | Qari Naser |
| Full name/Name | Qari Naser JAVED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAVED |
|---|---|
| First name/Name | Haji Nasir |
| Full name/Name | Haji Nasir JAVED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAVED |
|---|---|
| First name/Name | Nasar |
| Full name/Name | Nasar JAVED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAVED |
|---|---|
| First name/Name | Naser |
| Full name/Name | Naser JAVED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ISHMAEL |
|---|---|
| Full name/Name | ABU ISHMAEL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAVID |
|---|---|
| First name/Name | Nasser |
| Full name/Name | Nasser JAVID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAVED |
|---|---|
| First name/Name | Nasir |
| Full name/Name | Nasir JAVED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | Mansehra District |
|---|---|
| Country | Pakistan |
| Region | Northwest Frontier Province |
| Full address | Mansehra District, Northwest Frontier Province, Pakistan |
Birth data (4)
| Birthdate | circa 1956 |
|---|
| Birthdate | circa 1958 |
|---|
| Birthdate | circa 1965 |
|---|
| Place | Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 02:15
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