MIR, Sajjid — OFAC Sanctioned (SDGT, individual)
MIR, Sajjid — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MIR, Sajjid; Type: individual; Sanctions program: SDGT.
| Name | MIR, Sajjid |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KE381676 (Pakistan) issued 14 Oct 2004; Nation |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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