⚠
Listed on sanctions / export-control lists
TAJAMMAL, Waseem Pasha
US OFAC
Individual · 1 listing(s)
TAJAMMAL, Waseem Pasha appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 34 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-09-29 |
| Date of birth | 22 Dec 1967 |
| Place of birth | Chakwal, Pakistan |
| Nationality | Pakistan |
| ID / passport | AA7550196 (Pakistan) expires 23 May 2027; 3740563500191 (Pakistan) |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor TAJAMMAL, Waseem Pasha and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →