Search OpenSanctions

Advanced

NASER JAVED

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAJI NASIR JAVED · JAVAID, Nasir · NASAR JAVED · NASER JAVED · NASIR JAVED · 3 more...[sources]
Other nameHaji Nasir JAVED · JAVED, Haji Nasir · JAVED, Nasar · JAVED, Naser · JAVED, Nasir · 7 more...[sources]
Weak aliasABU ISHMAEL[sources]
Birth date · · [sources]
Place of birthPakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameABU · Haji Nasir · Nasar · Naser · Nasir · 2 more...[sources]
Last nameISHMAEL · JAVAID · JAVED · JAVID[sources]
Unique Entity IDXF9UUX81U7G7[sources]
AddressMansehra District Northwest Frontier Province Pakistan · Mansehra District, Northwest Frontier Province · NORTHWEST FRONTIER PROVINCE, PAK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

From Gujranwala, Punjab province, Pakistan

— US OFAC Specially Designated Nationals (SDN) List,

(also NASSER JAVID, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, ABU ISHMAEL)

— US SAM Procurement Exclusions,

(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-ab78f2c34bc7af080a878b606302c7253b63f8fa · tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19 · usgsa-s4mr3q2qz · usgsa-s4mr3r460 · usgsa-s4mr3qty7 · usgsa-s4mr3q2qy · usgsa-s4mr3q2qw · usgsa-s4mr3q2qx · ofac-11375 · usgsa-s4mr3q2qv · usgsa-s4mr3qsyd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting