Organization sanctions dossier

CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY

Treasury identifies Saudi Arabia-based Cavalier Dynamics for Technologies Company (شركة كافاليير دايناميكس للتقنيات) as wholly owned by Pakistan’s Cavalier Dynamics Private Limited and directed by Waseem Pasha Tajammal. It was designated as part of Treasury’s action against his MODAFL procurement network, in coordination with Saudi government partners.

CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Saudi Arabia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58599
• Identifiers: Registration Number: 1009205388; Company Number: 7049238244; Secondary sanctions risk: Subject to Secondary Sanctions; Organization Established Date: 03 Mar 2025