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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI NASIR JAVED · JAVAID, Nasir · NASAR JAVED · NASER JAVED · NASIR JAVED · | [sources] | |||
| Alias | Haji Nasir JAVED · JAVED, Haji Nasir · JAVED, Nasar · JAVED, Naser · JAVED, Nasir · | [sources] | |||
| Weak alias | ABU ISHMAEL | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan · United States | [sources] | |||
| First name | ABU · Haji Nasir · Nasar · Naser · Nasir · | [sources] | |||
| Last name | ISHMAEL · JAVAID · JAVED · JAVID | [sources] | |||
| Unique Entity ID | XF9UUX81U7G7 | [sources] | |||
| Address | Mansehra District Northwest Frontier Province Pakistan · Mansehra District, Northwest Frontier Province · NORTHWEST FRONTIER PROVINCE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
From Gujranwala, Punjab province, Pakistan
(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID)
(also NASSER JAVID, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)
(also NASSER JAVID, HAJI NASIR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)
(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)
(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)
(also HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)
(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL)
(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, ABU ISHMAEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3qty7 · usgsa-s4mr3qsyd · usgsa-s4mr3q2qw · ofac-11375 · usgsa-s4mr3r460 · usgsa-s4mr3q2qv · tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 · usgsa-s4mr3q2qz · usgsa-s4mr3q2qy · tw-shtc-ab78f2c34bc7af080a878b606302c7253b63f8fa · usgsa-s4mr3q2qxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mansehra District, Northwest Frontier Province | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |