amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AAMIR ALI CHAUDHRY

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Pakistani
Nationality
Pakistan
Date of birth
1986-08-03T00:00:00.000Z
Place of birth
-
Role
Pakistani passport number BN4196361 issued on 28 October 2008, expiring 27 October 2012; Pakistani national identity card number 33202-7126636-9; Electronics and explosive expert for Tehrik-e Taliban

Also known as

Aliases
AAMIR · Aamir Ali · Aamir Ali Chaudary · Aamir Ali CHAUDARY · Aamir Ali Chaudhry · Aamir Ali CHAUDHRY · AAMIR ALI CHAUDHRY · Aamir Ali Chaudhry Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa عامر علی چوہدری · AAMIR ALI CHAUDHRY alias AAMIR ALI CHAUDARY alias AAMIR ALI CHOUDRY alias AMIR ALI CHAUDRY alias HUZAIFA · AAMIR; ALI; CHAUDHRY; N; Amir Ali Chaudry; PE; aka; 1; Huzaifa; PE; aka; 2; Aamir Ali Choudry; PE; aka; 1; Aamir Ali Chaudary; PE; aka; 1 · 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 · Aamir Ali Choudry; Aamir Ali Chaudhry; Aamir Ali Chaudary; Amir Ali Chaudry; عامر علی چوہدری · aka · ALI · Amir Ali Chaudry · Amir Ali CHAUDRY · CHAUDHRY · Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) · Huzaifa · HUZAIFA · PE · عامر علی چوہدری · 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 · 12

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 18/10/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 12

ID_DTTOTUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODUA_SFMS_BLACKLISTUN_SCEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.