Statements: NASER JAVED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMansehra District, Northwest Frontier Provinceengus_ofac_sdnofac-11375
Person:addressEntityaddr-2b6c8c25bdd670d9c998361ab8750095fbd58500engus_ofac_sdnofac-11375
Person:aliasQari Naser JAVEDengus_ofac_sdnofac-11375
Person:aliasNasser JAVIDengus_ofac_sdnofac-11375
Person:aliasNasar JAVEDengus_ofac_sdnofac-11375
Person:aliasNasir JAVEDengus_ofac_sdnofac-11375
Person:aliasHaji Nasir JAVEDengus_ofac_sdnofac-11375
Person:aliasNaser JAVEDengus_ofac_sdnofac-11375
Person:birthDate1965engus_ofac_sdnofac-11375
Person:birthDate1958engus_ofac_sdnofac-11375
Person:birthDate1956engus_ofac_sdnofac-11375
Person:birthPlacePakistanengus_ofac_sdnofac-11375
Person:countrypkengus_ofac_sdnofac-11375
Person:firstNameNaserengus_ofac_sdnofac-11375
Person:firstNameQari Naserengus_ofac_sdnofac-11375
Person:firstNameNasserengus_ofac_sdnofac-11375
Person:firstNameNasirengus_ofac_sdnofac-11375
Person:firstNameHaji Nasirengus_ofac_sdnofac-11375
Person:firstNameNasarengus_ofac_sdnofac-11375
Person:id1995dc01b48580ff7bf3132f793296219233f447engus_ofac_sdnofac-11375
Person:lastNameJAVEDengus_ofac_sdnofac-11375
Person:lastNameJAVAIDengus_ofac_sdnofac-11375
Person:lastNameJAVIDengus_ofac_sdnofac-11375
Person:nameNasir JAVAIDengus_ofac_sdnofac-11375
Person:nationalitypkengus_ofac_sdnofac-11375
Person:notesFrom Gujranwala, Punjab province, Pakistanengus_ofac_sdnofac-11375
Person:programIdUS-TERRengus_ofac_sdnofac-11375
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375engus_ofac_sdnofac-11375
Person:topicssanctionengus_ofac_sdnofac-11375
Person:weakAliasABU ISHMAELengus_ofac_sdnofac-11375
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