Sajjid MIR

Sanctioned entity

Born 1 Jan 1978 (48 years old),Pakistan. Named in 10 sanctions listings.

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Summary

OFAC document validity: Fraudulent (National ID No.: 3520163573447)

(also Sajid MAJEED, Sajid MAJID, Sajjid MAJID, Sajid MIR, Sajid Majeed CHAUDARY, Sajid Majid CHUHDRI)

(also Sajjid MIR)

Mir once wore a beard and hair down to his shoulders. He may have altered his appearance through plastic surgery.

OFAC document validity: Fraudulent (Passport: KE381676)

Sajid Mir is wanted for his alleged involvement in the 2008 terrorist attacks in Mumbai, India.

Languages: English, Urdu, Hindi, Arabic

Sanctions and listings10

Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 14mha.gov.in mha.gov.in
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15413treasury.gov ofac.treasury.gov
Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization.
Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India.
Programme INTERPOL-RNReference 2019/20349interpol.int interpol.int
Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued
ID number	3520163573447
Passport	KE381676
Passport	KE381676	Pakistan	14 Oct 2004
National ID no	3520163573447	Pakistan

Other names30

Also known as25

Muhammad WaseemAli BhaiMIR, SajidKhaliSajid MAJIDSajid Majeed CHAUDARYCHAUDARY, Sajid MajeedIbrahim ShahWasi BhaiSajid MajeedSajjid MAJIDSajid MIRMoosa BhaiMAJID, SajjidBhai AliBhai MoosaSajjid MirWasi Ibrahim

Show 7 more

Sajid Majid CHUHDRISajid MAJEEDMAJEED, SajidMAJID, SajidCHUHDRI, Sajid MajidMIR, SajjidSajid Mir

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Wasi“Vashibhai“KhalidIbrahim“Vashi

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