QAMAR, Naveed
A timestamped, audit-ready report on QAMAR, Naveed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QAMAR, Naveed has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: LASHKAR E-TAYYIBA Entity
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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.