Info:
Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
According to the U.S. Treasury Department on 4/29/2014:
Anwar Kamal Nizami is a Dubai-based Pakistani financial facilitator for KASB International LLC and is being designated pursuant to E.O. 13645. In his role as a financial expert, he manages the banking relationships and overall finances of KASB International LLC, which is not only affiliated with Saeed Al Aqili and Al Aqili Group LLC, but also with Seyyedi and his Iranian oil evasion network. Nizami also works for Sima General Trading;
Born:
19 April 1980
Country:
Pakistan
Nationality:
Pakistani
Passport Number::
AE9855872
Reason for the color:
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 4/29/2014 pursuant to Executive Order 13645 for providing support in connection with deceptive oil deals for Iran;