1 SapherCheck records found for Person Naveed qamar
1. Naveed Qamar
| Alias |
NAVED QAMAR
NAVEED QAMAR KHAN NAVID QAMAR NUWAYD QAMAR |
|---|---|
| ID Number |
4220149109527
35171469484 |
| Profile Type | PERSON |
| Name |
QAMAR, NAVEED
NAVEED QAMAR |
| First Name |
NAVEED
NAVED NUWAYD NAVID |
| Middle Name |
QAMAR
|
| Last Name |
QAMAR
KHAN |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1971-10-27
|
| Birth-Place |
BAHAWALNAGAR, PAKISTAN
LAHORE, PUNJAB PROVINCE, PAKISTAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
FLAT #R9, NAUMAN GRAND SATI, GULISTAN JOHAR, BLOCK 17, KARACHI SHARQI, KARACHI PROVINCE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19689 Country: United States Entity: NK-iWrug4TzPAgWtyNSUCNidc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |