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Nasir JAVAID

Sanctioned entity

Nasir JAVAID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVAID, Nasir · NASIR JAVAID · Nasir JAVAID				[sources]
Other name	ABU ISHMAEL · HAJI NASIR JAVED · Haji Nasir JAVED · NASAR JAVED · NASER JAVED · 8 more...				[sources]
Weak alias	ABU ISHMAEL				[sources]
Birth date	1956 · 1958 · 1965				[sources]
Place of birth	Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Haji Nasir · NASIR · Nasar · Naser · Nasir · 2 more...				[sources]
Last name	JAVAID · JAVED · JAVID				[sources]
Address	Mansehra District, Northwest Frontier Province · NORTHWEST FRONTIER PROVINCE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

From Gujranwala, Punjab province, Pakistan

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Mansehra District, Northwest Frontier Province	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11375 · usgsa-s4mr3qty7

For experts: raw data explorer

Factsheet Descriptions Data sources

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