Sajjid MIR - Sanctions record
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09.05.2025 13:49:18
Sajjid MIR - Sanctions record

Sajjid MIR

List

Type Individual
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

Birth data (3)

Birthdate
Birthdate
Place Lahore, Pakistan
Country Pakistan

Identification documents (3)

Type National ID No.: 3520163573447
Country Pakistan
Type Passport: KE381676
Country Pakistan
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
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