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 | 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 |
| 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 |
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. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.