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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]
Other nameAli 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

Languages: English, Urdu, Hindi, Arabic

— US FBI Most Wanted,

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,

(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

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

INTERPOL Red Notices6,514

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

INTERPOL

US SAM Procurement Exclusions105,486

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Trade Consolidated Screening List (CSL)23,257

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 FBI Most Wanted471

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

External databases

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

Wikidata333,115

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-s4mr469j4 · ofac-15413 · usgsa-s4mr465l6 · usgsa-s4mr465lp · usgsa-s4mr465lr · usgsa-s4mr469j8 · usgsa-s4mr465x7 · us-fbi-sajid-mir · usgsa-s4mr465lf · usgsa-s4mr465ld · tw-shtc-e472e439631a4244565de9b298bb7f5faf350b6f · usgsa-s4mr469j6 · in-mha-269ccfd567c18df777e0aeaa4542a0c4252a25eb · NK-9viy2u8rK64JuVM4Sk3Q5q · in-mha-f9f36924e2eee22420671611eddd11e7213a84da · in-mha-88402d96be3190c3d0e0affa9a5ef86c4f68a7c0 · usgsa-s4mr469j3 · interpol-red-2019-20349 · in-mha-18dc0f6f867f14450f4a1c821da87010bfd4399f · usgsa-s4mr469j7 · tw-shtc-a4865f4901c8b69649f2ed4db04a7e64bdf22def · usgsa-s4mr465ly · usgsa-s4mr469j5 · usgsa-s4mr469j9

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