Nasir JAVAID OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1046914785
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 7
Aliases / AKAs
- ABU ISHMAEL (a.k.a.)
- Haji Nasir JAVED (a.k.a.)
- Nasar JAVED (a.k.a.)
- Naser JAVED (a.k.a.)
- Nasir JAVED (a.k.a.)
- Nasser JAVID (a.k.a.)
- Qari Naser JAVED (a.k.a.)
Run full KYC screen
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