Search OpenSanctions

Advanced

SAJJID MAJID

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameMIR, Sajjid · SAJID MAJEED · SAJID MAJEED CHAUDARY · SAJID MAJID CHUHDRI · SAJJID MAJID · 4 more...[sources]
AliasAli Bhai · Bhai Ali · Bhai Moosa · CHAUDARY, Sajid Majeed · CHUHDRI, Sajid Majid · 17 more...[sources]
Weak aliasIbrahim · Wasi · “Khalid · “Vashi · “Vashibhai[sources]
Birth date · [sources]
Place of birthLahore · Lahore, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Eye colorBrown[sources]
First nameSAJID MAJEED · SAJID MAJID · Sajid · Sajjid[sources]
Hair colorBlack[sources]
Height5'5" to 5'6" (173 cm)[sources]
ID Number3520163573447[sources]
Last nameCHAUDARY · CHUHDRI · MAJEED · MAJID · MIR[sources]
Middle nameMajeed · Majid[sources]
Passport numberKE381676[sources]
Physical appearanceMir has skin discoloration on his face. He has a scar on his left cheek and his right eye.[sources]
Weight132 pounds (60 kg)[sources]
Wikidata IDQ101584196[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c[sources]
Last changeLast processedFirst seen

Descriptions

Sajid Mir is wanted for his alleged involvement in the 2008 terrorist attacks in Mumbai, India.

US FBI Most Wanted,

Mir once wore a beard and hair down to his shoulders. He may have altered his appearance through plastic surgery.

US FBI Most Wanted,

Languages: English, Urdu, Hindi, Arabic

US FBI Most Wanted,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJJID MIR)

US SAM Procurement Exclusions,

(also SAJID MAJID CHUHDRI, SAJID MAJEED CHAUDARY, SAJID MIR, SAJJID MAJID, SAJID MAJID, SAJID MAJEED)

US SAM Procurement Exclusions,

wanted terrorist

Wikidata non-official source,

Relationships

Data sources

US FBI Most Wanted474

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

INTERPOL Red Notices6,484

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

Wikidata353,612

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr465x7 · tw-shtc-a4865f4901c8b69649f2ed4db04a7e64bdf22def · usgsa-s4mr469j6 · in-mha-88402d96be3190c3d0e0affa9a5ef86c4f68a7c0 · usgsa-s4mr469j7 · usgsa-s4mr465ly · usgsa-s4mr465lp · usgsa-s4mr469j3 · in-mha-f9f36924e2eee22420671611eddd11e7213a84da · us-fbi-sajid-mir · usgsa-s4mr465ld · usgsa-s4mr465l6 · usgsa-s4mr469j8 · usgsa-s4mr469j5 · usgsa-s4mr469j9 · interpol-red-2019-20349 · ofac-15413 · in-mha-18dc0f6f867f14450f4a1c821da87010bfd4399f · usgsa-s4mr469j4 · tw-shtc-e472e439631a4244565de9b298bb7f5faf350b6f · usgsa-s4mr465lr · usgsa-s4mr465lf · in-mha-269ccfd567c18df777e0aeaa4542a0c4252a25eb

For experts: raw data explorer