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Nadir Ali SYED

Sanctioned entity

Nadir Ali SYED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nadir Ali SYED				[sources]
Birth date	1993-04-14				[sources]
Place of birth	PAKISTAN · Pakistan :				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Nadir Ali				[sources]
Last name	SYED				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-840641a1e94c84caa61bf4465d1ea2c0af6ddccb · mc-freezes-c8ae1e3a9f662343722b00655b1262c7d26e0fbf

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