Statements: NASER JAVED

Canonical ID: NK-c5UfA8p6PJmQjTY3QWkyWP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMansehra District Northwest Frontier Province Pakistantw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:addressNORTHWEST FRONTIER PROVINCE, PAKengus_sam_exclusionsusgsa-s4mr3qty7
Person:addressMansehra District, Northwest Frontier Provinceengus_ofac_sdnofac-11375
Person:addressEntityaddr-2b6c8c25bdd670d9c998361ab8750095fbd58500engus_ofac_sdnofac-11375
LegalEntity:aliasJAVED, Nasartw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasJAVED, Nasirtw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasJAVED, Qari Nasertw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasJAVID, Nassertw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasJAVED, Haji Nasirtw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasJAVED, Nasertw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
LegalEntity:aliasABU ISHMAELtw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:aliasQari Naser JAVEDengus_ofac_sdnofac-11375
Person:aliasNasar JAVEDengus_ofac_sdnofac-11375
Person:aliasNasser JAVIDengus_ofac_sdnofac-11375
Person:aliasNasir JAVEDengus_ofac_sdnofac-11375
Person:aliasNaser JAVEDengus_ofac_sdnofac-11375
Person:aliasHaji Nasir JAVEDengus_ofac_sdnofac-11375
Person:birthDate1958engus_ofac_sdnofac-11375
Person:birthDate1956engus_ofac_sdnofac-11375
Person:birthDate1965engus_ofac_sdnofac-11375
Person:birthPlacePakistanengus_ofac_sdnofac-11375
Person:countrypkengus_sam_exclusionsusgsa-s4mr3qty7
LegalEntity:countrypktw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:countrypkengus_ofac_sdnofac-11375
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3r460
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3q2qv
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3qty7
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3qsyd
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3q2qx
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3q2qy
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3q2qz
Person:createdAt2009-07-01engus_sam_exclusionsusgsa-s4mr3q2qw
Person:firstNameNasserengus_ofac_sdnofac-11375
Person:firstNameNasarengus_ofac_sdnofac-11375
Person:firstNameHaji Nasirengus_ofac_sdnofac-11375
Person:firstNameNasirengus_ofac_sdnofac-11375
Person:firstNameNASIRengus_sam_exclusionsusgsa-s4mr3qty7
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3r460
Person:firstNameNASARengus_sam_exclusionsusgsa-s4mr3q2qx
Person:firstNameNASIRengus_sam_exclusionsusgsa-s4mr3q2qz
Person:firstNameNASERengus_sam_exclusionsusgsa-s4mr3q2qy
Person:firstNameQARI NASERengus_sam_exclusionsusgsa-s4mr3qsyd
Person:firstNameNASSERengus_sam_exclusionsusgsa-s4mr3q2qv
Person:firstNameHAJI NASIRengus_sam_exclusionsusgsa-s4mr3q2qw
Person:firstNameNaserengus_ofac_sdnofac-11375
Person:firstNameQari Naserengus_ofac_sdnofac-11375
Person:id3aa6a62b7b1d127a8420ebf0231e71d0043efa16engus_sam_exclusionsusgsa-s4mr3qty7
Person:id1995dc01b48580ff7bf3132f793296219233f447engus_ofac_sdnofac-11375
Person:ida71f32bd53c7942e98dd65c4f98c7f4b0d294482engus_sam_exclusionsusgsa-s4mr3qsyd
Person:id63d477942af301ab574332c433a53d807da4cfb7engus_sam_exclusionsusgsa-s4mr3r460
Person:idde2e1ccefbc0c2be83329fba614138a8628400eaengus_sam_exclusionsusgsa-s4mr3q2qw
LegalEntity:id1e7d738ee1f6cfd957b1873e1594162f8081a18etw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:id019d0d3463e45a6276d8bf9fad3166fce26c5a26engus_sam_exclusionsusgsa-s4mr3q2qv
Person:id8bae73e02440eb37b28ac9da77d5eed093549729engus_sam_exclusionsusgsa-s4mr3q2qz
Person:id14d51a4f492d7cd0fbdbf39b5530f9f3e7a727b0engus_sam_exclusionsusgsa-s4mr3q2qx
Person:id3c4566992de8b091474c723dbcd19c7349fa4827engus_sam_exclusionsusgsa-s4mr3q2qy
Person:ida7b7d66da862a8d8dde7299e9711ef0b6a352b4cus_trade_cslofac-11375
Person:lastNameJAVAIDengus_sam_exclusionsusgsa-s4mr3qty7
Person:lastNameJAVEDengus_sam_exclusionsusgsa-s4mr3q2qw
Person:lastNameJAVEDengus_ofac_sdnofac-11375
Person:lastNameJAVIDengus_ofac_sdnofac-11375
Person:lastNameJAVAIDengus_ofac_sdnofac-11375
Person:lastNameJAVEDengus_sam_exclusionsusgsa-s4mr3q2qx
Person:lastNameJAVEDengus_sam_exclusionsusgsa-s4mr3q2qy
Person:lastNameJAVEDengus_sam_exclusionsusgsa-s4mr3q2qz
Person:lastNameJAVIDengus_sam_exclusionsusgsa-s4mr3q2qv
Person:lastNameJAVEDengus_sam_exclusionsusgsa-s4mr3qsyd
Person:lastNameISHMAELengus_sam_exclusionsusgsa-s4mr3r460
LegalEntity:nameJAVAID, Nasirtw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:nameHAJI NASIR JAVEDengus_sam_exclusionsusgsa-s4mr3q2qw
Person:nameABU ISHMAELengus_sam_exclusionsusgsa-s4mr3r460
Person:nameJAVAID, Nasirus_trade_cslofac-11375
Person:nameNASAR JAVEDengus_sam_exclusionsusgsa-s4mr3q2qx
Person:nameNasir JAVAIDengus_ofac_sdnofac-11375
Person:nameQARI NASER JAVEDengus_sam_exclusionsusgsa-s4mr3qsyd
Person:nameNASER JAVEDengus_sam_exclusionsusgsa-s4mr3q2qy
Person:nameNASIR JAVEDengus_sam_exclusionsusgsa-s4mr3q2qz
Person:nameNASSER JAVIDengus_sam_exclusionsusgsa-s4mr3q2qv
Person:nameNASIR JAVAIDengus_sam_exclusionsusgsa-s4mr3qty7
Person:nationalitypkengus_ofac_sdnofac-11375
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3qsyd
Person:notes(also HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3q2qv
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3qty7
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3q2qz
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3q2qy
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID)engus_sam_exclusionsusgsa-s4mr3r460
Person:notes(also NASSER JAVID, HAJI NASIR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3q2qx
Person:notesFrom Gujranwala, Punjab province, Pakistanengus_ofac_sdnofac-11375
Person:notes(also NASSER JAVID, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)engus_sam_exclusionsusgsa-s4mr3q2qw
Person:programIdUS-TERRengus_ofac_sdnofac-11375
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375engus_ofac_sdnofac-11375
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2qx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2qz
Person:topicssanctionengus_ofac_sdnofac-11375
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qty7
LegalEntity:topicsexport.controltw_shtctw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19
Person:topicssanctionus_trade_cslofac-11375
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2qv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q2qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsyd
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