Nasir JAVAID

Sanctioned entity

Born 1958,Pakistan. Named in 8 sanctions listings.

Screen this subject

Summary

(also Nasir JAVED, Naser JAVED, Nasar JAVED, Haji Nasir JAVED, Nasser JAVID, Nasir JAVAID, ABU ISHMAEL)

Birthdate (OFAC approximate): 1958

(also Nasir JAVED, Nasar JAVED, Haji Nasir JAVED, Nasser JAVID, Qari Naser JAVED, Nasir JAVAID, ABU ISHMAEL)

(also Nasir JAVED, Naser JAVED, Haji Nasir JAVED, Nasser JAVID, Qari Naser JAVED, Nasir JAVAID, ABU ISHMAEL)

From Gujranwala, Punjab province, Pakistan

Birthdate (OFAC approximate): 1965

Birthdate (OFAC approximate): 1956

(also Nasir JAVED, Naser JAVED, Nasar JAVED, Haji Nasir JAVED, Qari Naser JAVED, Nasir JAVAID, ABU ISHMAEL)

(also Naser JAVED, Nasar JAVED, Haji Nasir JAVED, Nasser JAVID, Qari Naser JAVED, Nasir JAVAID, ABU ISHMAEL)

(also Nasir JAVED, Naser JAVED, Nasar JAVED, Nasser JAVID, Qari Naser JAVED, Nasir JAVAID, ABU ISHMAEL)

Sanctions and listings8

Listed
1 Jul 2009
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
Unknown
Programme US-TERRReference 11375treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names14

Also known as13

Qari Naser JAVEDJAVID, NasserNasar JAVEDJAVED, Haji NasirNasser JAVIDNasir JAVEDJAVED, NasarJAVED, NaserHaji Nasir JAVEDJAVED, Qari NaserJAVED, NasirNaser JAVEDJAVAID, Nasir

Weak aliases1

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

ABU ISHMAEL

Addresses3

NORTHWEST FRONTIER PROVINCE
Mansehra District, Northwest Frontier Province
Mansehra District Northwest Frontier Province Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.