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OFAC UID 24305 · SDN · Individual

Faisal NADEEM

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 2, 2018

Also known as

  • Faisal NADIM · a.k.a.

Addresses

  • Sanghar Pakistan

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: LASHKAR E-TAYYIBA)