JAVAID, Nasir SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

From Gujranwala, Punjab province, Pakistan

Programs

SDGT

Key facts

CSL entity number: 11375
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 7

Aliases / AKAs

JAVID, Nasser
JAVED, Haji Nasir
JAVED, Nasar
JAVED, Naser
JAVED, Nasir
ABU ISHMAEL
JAVED, Qari Naser

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