Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

QAMAR, Naveed has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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QAMAR, Naveed

Individual Specially Designated Global Terrorist Block
Added/Updated: March 31, 2016
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Expand a section below to see the full record for QAMAR, Naveed.

Identity Details

Also Known As (Aliases)

  • Naved QAMAR A.K.A.
  • Navid QAMAR A.K.A.
  • Naveed Qamar KHAN A.K.A.
  • Nuwayd QAMAR A.K.A.
Known Addresses 1
  • Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Province, Sindh, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 31, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 4220149109527
  • National ID No.: 35171469484
  • Passport: ZG4109521
Additional Information
  • Birthdate: 27 Oct 1971
  • Place of Birth: Bahawalnagar, Pakistan
  • Place of Birth: Lahore, Punjab Province, Pakistan
  • Nationality Country: Pakistan
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.