Statements: Naveed Qamar

Canonical ID: NK-iWrug4TzPAgWtyNSUCNidc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Provinceengus_ofac_sdnofac-19689
Person:addressEntityaddr-d74116565e2a234a034971f0b5d05490859c1ef9engus_ofac_sdnofac-19689
Person:aliasNaved Qamarengus_ofac_sdnofac-19689
Person:aliasNavid Qamarengus_ofac_sdnofac-19689
Person:aliasNuwayd Qamarengus_ofac_sdnofac-19689
Person:aliasNaveed Qamar Khanengus_ofac_sdnofac-19689
Person:birthDate1971-10-27engus_ofac_sdnofac-19689
Person:birthPlaceBahawalnagar, Pakistanengus_ofac_sdnofac-19689
Person:birthPlaceLahore, Punjab Province, Pakistanengus_ofac_sdnofac-19689
Person:countrypkengus_ofac_sdnofac-19689
Person:firstNameNavedengus_ofac_sdnofac-19689
Person:firstNameNavidengus_ofac_sdnofac-19689
Person:firstNameNuwaydengus_ofac_sdnofac-19689
Person:firstNameNaveedengus_ofac_sdnofac-19689
Person:id2410d7bed6cdeb4da1fffb023383e5ee0b258767engus_ofac_sdnofac-19689
Person:idNumber4220149109527engus_ofac_sdnofac-19689
Person:idNumber35171469484engus_ofac_sdnofac-19689
Person:lastNameKhanengus_ofac_sdnofac-19689
Person:lastNameQamarengus_ofac_sdnofac-19689
Person:middleNameQamarengus_ofac_sdnofac-19689
Person:nameNaveed Qamarengus_ofac_sdnofac-19689
Person:nationalitypkengus_ofac_sdnofac-19689
Person:passportNumberZG4109521engus_ofac_sdnofac-19689
Person:programIdUS-TERRengus_ofac_sdnofac-19689
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689engus_ofac_sdnofac-19689
Person:topicssanctionengus_ofac_sdnofac-19689
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