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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iWrug4TzPAgWtyNSUCNidcPerson:addressFlat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Provinceengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:addressEntityaddr-d74116565e2a234a034971f0b5d05490859c1ef9engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:aliasNaveed Qamar Khanengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:aliasNaved Qamarengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:aliasNavid Qamarengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:aliasNuwayd Qamarengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:birthDate1971-10-27engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:birthPlaceBahawalnagar, Pakistanengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:birthPlaceLahore, Punjab Province, Pakistanengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:countrypkengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:firstNameNuwaydengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:firstNameNavedengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:firstNameNavidengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:firstNameNaveedengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:id3c1fcb7a3eb6b0d003140813907b4a14c77c6322us_trade_cslofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:idbae72ca8b0b6ea33e2d8f87688ed2e7a089d9b86engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:idNumber4220149109527engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:idNumber35171469484engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:lastNameKhanengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:lastNameQamarengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:nameNaveed Qamarengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:nameQAMAR, Naveedus_trade_cslofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:nationalitypkengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:passportNumberZG4109521engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689engus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:topicssanctionengus_ofac_sdnofac-19689
NK-iWrug4TzPAgWtyNSUCNidcPerson:topicssanctionus_trade_cslofac-19689
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