Lists of sanctions
18.226.181.36
29.04.2025 02:47:37

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. 02:16
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