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:alias`	Nasser JAVID	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Nasir JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Naser JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Haji Nasir JAVED	eng	us_ofac_sdn	`ofac-11375`	2023-04-20
`Person:alias`	Nasar 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`	ABU ISHMAEL		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Naser		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Haji Nasir		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVID, Nasser		tw_shtc	`tw-shtc-e8e56fd7f2ec6a661e33b0df8e4c3d11cc54bf19`	2025-08-09
`LegalEntity:alias`	JAVED, Qari 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