On a sanctions listindividual
JAVAID, Nasir
JAVAID, Nasir is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- JAVID, Nasser (aka)
- JAVED, Haji Nasir (aka)
- JAVED, Nasar (aka)
- JAVED, Naser (aka)
- JAVED, Nasir (aka)
- JAVED, Qari Naser (aka)
Details
- Date of birth
- circa 1956; circa 1958; circa 1965
- Place of birth
- Pakistan
- Nationality
- Pakistan
Addresses
- Mansehra District, Northwest Frontier Province, Pakistan
Remarks
DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'.