Naveed Qamar OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 231837287
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 4
Aliases / AKAs
- Naved Qamar (a.k.a.)
- Naveed Qamar Khan (a.k.a.)
- Navid Qamar (a.k.a.)
- Nuwayd Qamar (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗