QAMAR, Naveed — OFAC Sanctioned (SDGT, individual)
QAMAR, Naveed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QAMAR, Naveed; Type: individual; Sanctions program: SDGT.
| Name | QAMAR, Naveed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ZG4109521 (Pakista |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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