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Qamar Naveed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Qamar Naveed
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Mar-2016
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Basic Information:
Designation Dates: 31-Mar-2016
Addresses: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan
Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Profile Id: 19689
Date Of Birth: 27-Oct-1971
Countries: Pakistan
Place of Birth: Bahawalnagar, Pakistan
Place of Birth: Lahore, Punjab Province, Pakistan
Nationality: Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan
Identifications:
National ID No.: 4220149109527 (Pakistan)
National ID No.: 35171469484 (Pakistan)
Passport: ZG4109521 (Pakistan)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Khan Naveed Qamar
a.k.a.
(strong)
Qamar Naved
a.k.a.
(strong)
Qamar Navid
a.k.a.
(strong)
Qamar Nuwayd
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