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Commander Nazir Group

On the SDN listEntitySDGT

Commander Nazir Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan, Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MULLAH NAZIR GROUP · aka

Addresses on file

  • South Waziristan, Pakistan
  • Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan

OFAC remarks

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