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. 02:15
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