Naveed QAMAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 31, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Naved QAMAR
- Navid QAMAR
- Naveed Qamar KHAN
- Nuwayd QAMAR
Addresses
- Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi Karachi Province Sindh Pakistan
Identifiers
- National ID No.: 4220149109527 (Pakistan)
- National ID No.: 35171469484 (Pakistan)
- Passport: ZG4109521 (Pakistan)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA)