Sajjid MIR
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | MIR |
---|---|
First name/Name | Sajjid |
Full name/Name | Sajjid MIR |
Type | Name |
Last name/Name | CHUHDRI |
---|---|
First name/Name | Sajid Majid |
Full name/Name | Sajid Majid CHUHDRI |
Type | Alias |
Quality | Strong |
Last name/Name | MAJID |
---|---|
First name/Name | Sajjid |
Full name/Name | Sajjid MAJID |
Type | Alias |
Quality | Strong |
Last name/Name | MAJID |
---|---|
First name/Name | Sajid |
Full name/Name | Sajid MAJID |
Type | Alias |
Quality | Strong |
Last name/Name | MAJEED |
---|---|
First name/Name | Sajid |
Full name/Name | Sajid MAJEED |
Type | Alias |
Quality | Strong |
Last name/Name | MIR |
---|---|
First name/Name | Sajid |
Full name/Name | Sajid MIR |
Type | Alias |
Quality | Strong |
Last name/Name | CHAUDARY |
---|---|
First name/Name | Sajid Majeed |
Full name/Name | Sajid Majeed CHAUDARY |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Pakistan |
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Birth data (3)
Birthdate |
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Birthdate |
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Place | Lahore, Pakistan |
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Country | Pakistan |
Identification documents (3)
Type | National ID No.: 3520163573447 |
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Country | Pakistan |
Type | Passport: KE381676 |
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Country | Pakistan |
Issue date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.