Statements: COMMANDER NAZIR GROUP

Canonical ID: NK-NJhhJcG2b45mxAGHWuxWkR · Entity type: Organization (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
`LegalEntity:address`	SOUTH WAZIRISTAN, PAK	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-06-14
`Organization:address`	Paktika, Zabul, Helmand, Kandahar Provinces	eng	us_ofac_sdn	`ofac-15830`	2024-06-06
`Organization:address`	South Waziristan	eng	us_ofac_sdn	`ofac-15830`	2024-06-06
`LegalEntity:address`	SOUTH WAZIRISTAN, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-02-21
`Organization:addressEntity`	`addr-d7aa04adfcceebf0fbd4789b14dfc59f94d1a170`	eng	us_ofac_sdn	`ofac-15830`	2024-06-06
`Organization:addressEntity`	`addr-6f6c709f24d4dd38066bf69c3b1272985d736461`	eng	us_ofac_sdn	`ofac-15830`	2024-06-06
`LegalEntity:alias`	COMMANDER NAZIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2024-09-10
`Organization:alias`	MULLAH NAZIR GROUP	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`LegalEntity:alias`	MULLAH NAZIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-09-10
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-06-14
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-02-21
`Organization:country`	af	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`LegalEntity:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-02-21
`LegalEntity:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2024-06-14
`LegalEntity:id`	3e76623f67ae9e125f21f4a9b4cad114b13e5846	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2025-02-23
`Organization:id`	4ac5d528ed7d5e10f6f60524bfdce04f51310446	eng	us_ofac_sdn	`ofac-15830`	2024-06-06
`LegalEntity:id`	ab025f4778070081696858165df4872de88d5b92	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2025-02-23
`LegalEntity:id`	ef8681f1250dfe55d5b878a01b868f1cfbf28c32	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-04-02
`Organization:id`	b9b148b4f68075093a5d63553399f143a18d0f43		us_trade_csl	`ofac-15830`	2024-05-07
`Organization:name`	COMMANDER NAZIR GROUP	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`LegalEntity:name`	COMMANDER NAZIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-06-14
`LegalEntity:name`	COMMANDER NAZIR GROUP	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-02-21
`LegalEntity:name`	MULLAH NAZIR GROUP	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2024-06-14
`Organization:name`	COMMANDER NAZIR GROUP		us_trade_csl	`ofac-15830`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15830`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-15830`	2025-05-25
`LegalEntity:uniqueEntityId`	ENDCS4JJPT58	eng	us_sam_exclusions	`usgsa-s4mr481vq`	2024-12-03
`LegalEntity:uniqueEntityId`	XPDVNFR4L7G5	eng	us_sam_exclusions	`usgsa-s4mrvs4zj`	2025-04-02
`LegalEntity:uniqueEntityId`	ZFS6R3QXH7J5	eng	us_sam_exclusions	`usgsa-s4mr481vn`	2024-12-03

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