Entity record
Nasir JAVAIDPerson
Nasir JAVAID appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Nasser JAVID
- Haji Nasir JAVED
- Nasar JAVED
- Naser JAVED
- Nasir JAVED
- ABU ISHMAEL
- Qari Naser JAVED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: From Gujranwala, Punjab province, Pakistan (official source)
Key properties
- Place of birth
- Pakistan
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Mansehra District, Northwest Frontier ProvinceSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nasir JAVAID. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nasir-javaid-nk390aca51/
Machine-readable export (FTM + lineage): /people/nasir-javaid-nk390aca51/entity.json