Person sanctions dossier

Waseem Pasha TAJAMMAL

Treasury describes Pakistan-based Waseem Pasha Tajammal as chairman of the defense company Cavalier Group and a third-party procurement intermediary for MODAFL. It identifies him as Cavalier Dynamics Private Limited’s majority shareholder and chief executive, director of its Saudi company, and director and sole shareholder of its Turkish company.

Waseem Pasha TAJAMMAL is listed as person with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Pakistan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58596
• Identifiers: National ID No.: 3740563500191; Passport: AA7550196; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions