TAJAMMAL, Waseem Pasha

Individual · Rawalpindi · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Rawalpindi, Punjab, PK
Rawalpindi, Punjab, PK
Born: 1967-12-22
Nationality: PK
Identifiers: National ID No., 3740563500191, PK; Passport, AA7550196, PK, 23 May 2027; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists