Nazir Ahmad CHAUDHRY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CHAUDHRY |
|---|---|
| First name/Name | Nazir Ahmad |
| Full name/Name | Nazir Ahmad CHAUDHRY |
| Type | Name |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Nazir |
| Full name/Name | Nazir AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Nazir |
| Full name/Name | Nazir AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Nazeer |
| Full name/Name | Nazeer AHMED |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Sahiwal, Punjab Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (4)
| Type | National ID No.: 3520162456585 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 22058321812 |
|---|---|
| Country | Pakistan |
| Type | Passport: BE4196581 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 09:16
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