Statements: Naveed Qamar

Canonical ID: NK-iWrug4TzPAgWtyNSUCNidc · 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`	Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province	eng	us_ofac_sdn	`ofac-19689`	2023-11-17
`LegalEntity:address`	Flat #R9, Nauman Grand Sati Karachi Province Sindh Pakistan		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:address`	KARACHI PROVINCE, PAK	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:addressEntity`	`addr-d74116565e2a234a034971f0b5d05490859c1ef9`	eng	us_ofac_sdn	`ofac-19689`	2023-11-02
`Person:alias`	Naveed Qamar Khan	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:alias`	Naved Qamar	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:alias`	Nuwayd Qamar	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:alias`	QAMAR, Nuwayd		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:alias`	Navid Qamar	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:alias`	QAMAR, Naved		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`LegalEntity:alias`	QAMAR, Navid		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`LegalEntity:alias`	KHAN, Naveed Qamar		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:birthDate`	1971-10-27	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:birthPlace`	Lahore, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:birthPlace`	Bahawalnagar, Pakistan	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:firstName`	Naved	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:firstName`	Navid	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:firstName`	Nuwayd	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:firstName`	NAVEED	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:firstName`	Naveed	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:id`	58edebcc620c8284094d2b0d4aa22735a636b4d5		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:id`	2410d7bed6cdeb4da1fffb023383e5ee0b258767	eng	us_ofac_sdn	`ofac-19689`	2025-06-02
`Person:id`	3c1fcb7a3eb6b0d003140813907b4a14c77c6322		us_trade_csl	`ofac-19689`	2024-05-07
`Person:id`	3bdfdf90ce8b5bdb8f47749a2c938e45494cd1ff	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-04-02
`LegalEntity:idNumber`	35171469484		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:idNumber`	4220149109527	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:idNumber`	35171469484	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:idNumber`	4220149109527		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:lastName`	QAMAR	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:lastName`	Qamar	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:middleName`	Qamar	eng	us_ofac_sdn	`ofac-19689`	2024-10-11
`Person:name`	QAMAR, Naveed		us_trade_csl	`ofac-19689`	2024-05-07
`Person:name`	NAVEED QAMAR	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:name`	Naveed Qamar	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:name`	QAMAR, Naveed		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:passportNumber`	ZG4109521	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19689`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19689`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19689`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7eb93d3f072ffe0862762af8fa8f92c8fa06c76`	2025-08-09
`Person:uniqueEntityId`	WSNMYDZGR5F7	eng	us_sam_exclusions	`usgsa-s4mrvrpmv`	2025-04-02

Previous
1 - 49 of 49
Next