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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naveed Qamar · QAMAR, Naveed | [sources] | |||
| Alias | KHAN, Naveed Qamar · Naved Qamar · Naveed Qamar Khan · Navid Qamar · Nuwayd Qamar · | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-19689 · usgsa-s4mrvrpmv · tw-shtc-17d4d63ae5764a866e2715ebca798003de10739b · tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76 · ofac-pr-94b47223708a4d64e042fc56f4fbf5677d86154fFor 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 | |
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
35171469484| Pakistan |
| National ID No. |
| - |
| - |