Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 29, 2026 | OFAC programs NPWMD, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 29, 2026. Entry as published: TAJAMMAL, Waseem Pasha, Rawalpindi, Punjab, Pakistan; DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan) (individual)
Docket
- Profile ID
- r1004-waseem-pasha-tajammal
- Type
- Individual
- Country
- Pakistan
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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Peer jurisdictions: screen for mirror listing.
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