OFAC UID 19689 · SDN · Individual
Naveed QAMAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 31, 2016
Also known as
- Naved QAMAR · a.k.a.
- Navid QAMAR · a.k.a.
- Naveed Qamar KHAN · a.k.a.
- Nuwayd QAMAR · a.k.a.
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)