Sajjid MIR OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1539429698
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 6
Aliases / AKAs
- Sajid MAJEED (a.k.a.)
- Sajid MAJID (a.k.a.)
- Sajid MIR (a.k.a.)
- Sajid Majeed CHAUDARY (a.k.a.)
- Sajid Majid CHUHDRI (a.k.a.)
- Sajjid MAJID (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗