Lists › OFAC SDN › ofac_sdn-24305
Faisal NADEEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24305.
Programs
Names and aliases
| Faisal NADEEM | primary |
| Faisal NADIM | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1970-05-03 |
| Addresses | Sanghar Pakistan |
Remarks (as published)
(Linked To: LASHKAR E-TAYYIBA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.