Naveed QAMAR
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: LASHKAR E-TAYYIBA) |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | QAMAR |
---|---|
First name/Name | Naveed |
Full name/Name | Naveed QAMAR |
Type | Name |
Last name/Name | KHAN |
---|---|
First name/Name | Naveed Qamar |
Full name/Name | Naveed Qamar KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | QAMAR |
---|---|
First name/Name | Nuwayd |
Full name/Name | Nuwayd QAMAR |
Type | Alias |
Quality | Strong |
Last name/Name | QAMAR |
---|---|
First name/Name | Naved |
Full name/Name | Naved QAMAR |
Type | Alias |
Quality | Strong |
Last name/Name | QAMAR |
---|---|
First name/Name | Navid |
Full name/Name | Navid QAMAR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Pakistan |
---|
Addresses (1)
Street | Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi |
---|---|
City | Karachi Province |
Country | Pakistan |
Region | Sindh |
Full address | Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi, Karachi Province, Sindh, Pakistan |
Birth data (3)
Birthdate |
---|
Place | Bahawalnagar, Pakistan |
---|---|
Country | Pakistan |
Place | Lahore, Punjab Province, Pakistan |
---|---|
Country | Pakistan |
Identification documents (4)
Type | National ID No.: 4220149109527 |
---|---|
Country | Pakistan |
Type | National ID No.: 35171469484 |
---|---|
Country | Pakistan |
Type | Passport: ZG4109521 |
---|---|
Country | Pakistan |
Issue date | 2 |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.