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Person

KHAN, NAVEED QAMAR

Sanctioned entity

Born 27 Oct 1971 (54 years old),Pakistan. Named in 3 sanctions listings.

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Summary

National Identification No:(4220149109527); and (35171469484) Issued in Pakistan

Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19689treasury.govofac.treasury.gov

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
  • Lashkar-E-Tayyiba
    Agent for
    "Acting for or on behalf of"United StatesPakistan
  • AL QA'IDA
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number35171469484
ID number4220149109527
PassportZG4109521
PassportZG4109521Pakistan7 Jun 20086 Jun 2013
PassportZG4109521Pakistan
National ID no4220149109527Pakistan
National ID no35171469484Pakistan

Other names10

Also known as10

Navid QamarNaveed Qamar KhanQAMAR, NavedNaved QamarQAMAR, NavidNuwayd QamarKHAN, Naveed QamarQAMAR, NuwaydQAMAR, NaveedNaveed Qamar

Addresses4

  • KARACHI PROVINCE

  • Sindh, Pakistan.

  • Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi Karachi Province Sindh Pakistan

  • Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province

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