On official sanctions lists
Sajjid MIR
30 names and spellings · found in 9 data sources · on 3 official sanctions lists
Also known as
- Sajid Majid
- Sajid Majid CHUHDRI
- Sajid Mir
- Sajjid MAJID
- Sajid Majeed CHAUDARY
- MIR, Sajjid
- সাজিদ মজিদ
- Sajid MAJEED
- Ali Bhai
- Bhai Moosa
- Moosa Bhai
- MAJEED, Sajid
- MAJID, Sajjid
- Wasi Bhai
- Muhammad Waseem
- Bhai Ali
- MIR, Sajid
- CHUHDRI, Sajid Majid
- Ibrahim Shah
- CHAUDARY, Sajid Majeed
- MAJID, Sajid
- Wasi Ibrahim
Named on 3 official sanctions lists
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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