Statements: NASER JAVED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mansehra District, Northwest Frontier Province	eng	us_ofac_sdn	`ofac-11375`	2024-06-06
`LegalEntity:address`	Mansehra District Northwest Frontier Province Pakistan		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:address`	NORTHWEST FRONTIER PROVINCE	eng	us_sam_exclusions	`usgsa-s4mr3qty7`	2025-12-29
`Person:addressEntity`	`addr-fce711569cd8b93da57f1c78df61d48c4aba52f7`		us_ofac_sdn	`ofac-11375`	2026-01-26
`Person:alias`	Nasar JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Naser JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`LegalEntity:alias`	ABU ISHMAEL		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Qari Naser		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:alias`	Nasir JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Qari Naser JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`LegalEntity:alias`	JAVED, Naser		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Nasar		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Nasir		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Haji Nasir		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:alias`	Nasser JAVID	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Haji Nasir JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`LegalEntity:alias`	JAVID, Nasser		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:birthDate`	1958		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:birthDate`	1956		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:birthDate`	1965		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3qty7`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qz`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r460`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qv`	2025-12-29
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qw`	2025-12-29
`Person:country`	pk		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsyd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qx`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qy`	2025-12-29
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3qty7`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qw`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qv`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qx`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qz`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3qsyd`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3r460`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qy`	2024-06-14
`Person:firstName`	Naser	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:firstName`	QARI NASER	eng	us_sam_exclusions	`usgsa-s4mr3qsyd`	2024-06-14
`Person:firstName`	NASIR	eng	us_sam_exclusions	`usgsa-s4mr3qty7`	2024-06-14
`Person:firstName`	HAJI NASIR	eng	us_sam_exclusions	`usgsa-s4mr3q2qw`	2024-06-14
`Person:firstName`	NASAR	eng	us_sam_exclusions	`usgsa-s4mr3q2qx`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r460`	2024-06-14
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3q2qy`	2024-06-14
`Person:firstName`	NASIR	eng	us_sam_exclusions	`usgsa-s4mr3q2qz`	2024-06-14
`Person:firstName`	Nasir	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:firstName`	Haji Nasir	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:firstName`	Qari Naser	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:firstName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mr3q2qv`	2024-06-14
`Person:firstName`	Nasser	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:firstName`	Nasar	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:id`	b02b662ada5704374f4ba8137bd5a03ee896d556		us_sam_exclusions	`usgsa-s4mr3qty7`	2026-01-06
`Person:id`	43d8a26037ed5af226953972ca1dceb5f2ea70be		us_sam_exclusions	`usgsa-s4mr3r460`	2026-01-06
`Person:id`	ba5f6517b9c422c6fd750cf0801e3ca7908548d6		us_sam_exclusions	`usgsa-s4mr3q2qw`	2026-01-06
`Person:id`	a7b7d66da862a8d8dde7299e9711ef0b6a352b4c		us_trade_csl	`ofac-11375`	2026-01-06
`Person:id`	86d5d40958e9101d37550ca6b26de6a12decc36e		us_sam_exclusions	`usgsa-s4mr3q2qx`	2026-01-06
`Person:id`	47c2d366a613af031792eecde45ce4ff0ad7023c		us_sam_exclusions	`usgsa-s4mr3q2qy`	2026-01-06
`Person:id`	aacebf4278aec035126d4f7f6c0e7097d29dbbed		us_sam_exclusions	`usgsa-s4mr3q2qz`	2026-01-06
`Person:id`	0eed1a66d51c6ad47ccc51c3e0f847c28dc8d247		us_sam_exclusions	`usgsa-s4mr3q2qv`	2026-01-06
`Person:id`	a6dc63cb1eaa49b24d53d0b7679ff3ec47b209fc		us_sam_exclusions	`usgsa-s4mr3qsyd`	2026-01-06
`Person:id`	3157643cf3e27d25fe45408719e0234c37d3a231		us_ofac_sdn	`ofac-11375`	2026-01-26
`LegalEntity:id`	1e7d738ee1f6cfd957b1873e1594162f8081a18e		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:lastName`	JAVAID	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:lastName`	JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:lastName`	JAVID	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:lastName`	JAVED	eng	us_sam_exclusions	`usgsa-s4mr3qsyd`	2024-06-14
`Person:lastName`	JAVAID	eng	us_sam_exclusions	`usgsa-s4mr3qty7`	2024-06-14
`Person:lastName`	JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qw`	2024-06-14
`Person:lastName`	JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qx`	2024-06-14
`Person:lastName`	JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qy`	2024-06-14
`Person:lastName`	JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qz`	2024-06-14
`Person:lastName`	JAVID	eng	us_sam_exclusions	`usgsa-s4mr3q2qv`	2024-06-14
`Person:lastName`	ISHMAEL	eng	us_sam_exclusions	`usgsa-s4mr3r460`	2024-06-14
`Person:name`	NASIR JAVAID	eng	us_sam_exclusions	`usgsa-s4mr3qty7`	2024-06-14
`Person:name`	QARI NASER JAVED	eng	us_sam_exclusions	`usgsa-s4mr3qsyd`	2024-06-14
`Person:name`	NASSER JAVID	eng	us_sam_exclusions	`usgsa-s4mr3q2qv`	2024-06-14
`Person:name`	NASIR JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qz`	2024-06-14
`Person:name`	NASER JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qy`	2024-06-14
`Person:name`	Nasir JAVAID	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:name`	NASAR JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qx`	2024-06-14
`Person:name`	JAVAID, Nasir		us_trade_csl	`ofac-11375`	2024-05-07
`LegalEntity:name`	JAVAID, Nasir		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`Person:name`	HAJI NASIR JAVED	eng	us_sam_exclusions	`usgsa-s4mr3q2qw`	2024-06-14
`Person:name`	ABU ISHMAEL	eng	us_sam_exclusions	`usgsa-s4mr3r460`	2024-06-14
`Person:nationality`	pk		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID)	eng	us_sam_exclusions	`usgsa-s4mr3r460`	2025-07-23
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3q2qz`	2025-07-23
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3q2qy`	2025-07-23
`Person:notes`	From Gujranwala, Punjab province, Pakistan	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3qsyd`	2025-07-23
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3qty7`	2025-07-23
`Person:notes`	(also HAJI NASIR JAVED, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3q2qv`	2025-07-23
`Person:notes`	(also NASSER JAVID, HAJI NASIR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3q2qx`	2025-07-23
`Person:notes`	(also NASSER JAVID, NASAR JAVED, NASER JAVED, NASIR JAVED, QARI NASER JAVED, NASIR JAVAID, ABU ISHMAEL)	eng	us_sam_exclusions	`usgsa-s4mr3q2qw`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11375`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375		us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q2qw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qty7`	2025-12-29

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