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Naveed Qamar

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	Naved Qamar · Naveed Qamar Khan · Navid Qamar · Nuwayd Qamar				[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]
Passport number	`ZG4109521`				[sources]
Address	Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4220149109527`	Pakistan	National ID No.	-	-
`ZG4109521`	Pakistan	Passport	2008-06-07	2013-06-06
`35171469484`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19689

For experts: raw data explorer

Factsheet Data sources

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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
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4220149109527`	Pakistan	National ID No.	-	-
`ZG4109521`	Pakistan	Passport	2008-06-07	2013-06-06
`35171469484`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-