Lists of sanctions
18.224.2.133
04.05.2025 00:59:06

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: 04.05.2025. 00:16
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