Lists of sanctions
18.222.22.193
09.05.2025 01:07:25

Aamir Ali CHAUDHRY

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name CHAUDHRY
First name/Name Aamir Ali
Full name/Name Aamir Ali CHAUDHRY
Type Name
Last name/Name CHAUDARY
First name/Name Aamir Ali
Full name/Name Aamir Ali CHAUDARY
Type Alias
Quality Strong
Last name/Name CHOUDRY
First name/Name Aamir Ali
Full name/Name Aamir Ali CHOUDRY
Type Alias
Quality Strong
Last name/Name CHAUDRY
First name/Name Amir Ali
Full name/Name Amir Ali CHAUDRY
Type Alias
Quality Strong
Last name/Name HUZAIFA
Full name/Name HUZAIFA
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: BN4196361
Country Pakistan
Issue date 2
Expiration date 2
Type National ID No.: 33202-7126636-9
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.