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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ISHMAEL · HAJI NASIR JAVED · JAVAID, Nasir · NASAR JAVED · NASER JAVED · | [sources] | |||
| Other name | ABU ISHMAEL · HAJI NASIR JAVED · Haji Nasir JAVED · NASAR JAVED · NASER JAVED · | [sources] | |||
| Weak alias | ABU ISHMAEL | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | ABU · HAJI NASIR · Haji Nasir · NASAR · NASER · | [sources] | |||
| Last name | ISHMAEL · JAVAID · JAVED · JAVID | [sources] | |||
| Unique Entity ID | XF9UUX81U7G7 | [sources] | |||
| Address | Mansehra District, Northwest Frontier Province · NORTHWEST FRONTIER PROVINCE, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
From Gujranwala, Punjab province, Pakistan
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Mansehra District, Northwest Frontier Province | Pakistan | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qsyd · usgsa-s4mr3q2qw · usgsa-s4mr3r460 · usgsa-s4mr3q2qy · usgsa-s4mr3qty7 · usgsa-s4mr3q2qz · usgsa-s4mr3q2qx · ofac-11375 · usgsa-s4mr3q2qvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.