JAVAID, Nasir SDN — Treasury
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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