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AAMIR ALI CHAUDHRY

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
1986-08-03T00:00:00.000Z

Also known as

Aliases
Aamir Ali Chaudary · Aamir Ali CHAUDARY · Aamir Ali CHAUDHRY · AAMIR ALI CHAUDHRY · AAMIR ALI CHAUDHRY; عامر علي شودري · AAMIR ALI CHAUDHRY; عامر علی چوہدری; アーミル・アリ・チャウドリー · Aamir Ali Choudry · Aamir Ali CHOUDRY · Amir Ali Chaudry · Amir Ali CHAUDRY · Huzaifa · HUZAIFA · アーミル・アリ・チャウダリー · アーミル・アリ・チョウドリー · アミール・アリ・チャウドリー · フザイーファ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0087) Counter-terrorism (ISIL/Al-Qaida) 18/10/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 18/10/2012 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UK_OFSIOFAC_SDNUN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.