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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naveed Qamar · QAMAR, Naveed | [sources] | |||
| Other name | Naved Qamar · Naveed Qamar Khan · Navid Qamar · Nuwayd Qamar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahawalnagar, Pakistan · Lahore, Punjab Province, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Naved · Naveed · Navid · Nuwayd | [sources] | |||
| ID Number | 35171469484 · 4220149109527 | [sources] | |||
| Last name | Khan · Qamar | [sources] | |||
| Middle name | Qamar | [sources] | |||
| Passport number | ZG4109521 | [sources] | |||
| Address | Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |