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Naveed Qamar

Export controlled · Sanctioned entity

Naveed Qamar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Naveed Qamar · QAMAR, Naveed				[sources]
Other name	KHAN, Naveed Qamar · Naved Qamar · Naveed Qamar Khan · Navid Qamar · Nuwayd Qamar · 3 more...				[sources]
Birth date	1971-10-27				[sources]
Place of birth	Bahawalnagar, Pakistan · Lahore, Punjab Province, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Naved · Naveed · Navid · Nuwayd				[sources]
ID Number	`35171469484` · `4220149109527`				[sources]
Last name	Khan · Qamar				[sources]
Middle name	Qamar				[sources]
Passport number	`ZG4109521`				[sources]
Unique Entity ID	`WSNMYDZGR5F7`				[sources]
Address	Flat #R9, Nauman Grand Sati Karachi Province Sindh Pakistan · Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province · KARACHI PROVINCE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province	Pakistan

Clients
Client	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`35171469484`	Pakistan	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76 · ofac-19689 · tw-shtc-17d4d63ae5764a866e2715ebca798003de10739b · usgsa-s4mrvrpmv

For experts: raw data explorer

Factsheet Data sources

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