OFAC UID 11375 · SDN · Individual
Nasir JAVAID
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 1, 2009
Also known as
- Nasser JAVID · a.k.a.
- Haji Nasir JAVED · a.k.a.
- Nasar JAVED · a.k.a.
- Naser JAVED · a.k.a.
- Nasir JAVED · a.k.a.
- ABU ISHMAEL · a.k.a.
- Qari Naser JAVED · a.k.a.
Addresses
- Mansehra District Northwest Frontier Province Pakistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
From Gujranwala, Punjab province, Pakistan