Aamir Ali CHAUDHRY

Sanctioned entity

Born 3 Aug 1986 (40 years old),Pakistan. Named in 6 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: BN4196361)

OFAC document validity: Fraudulent (National ID No.: 33202-7126636-9)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings6

Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15517treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	33202-7126636-9
Passport	BN4196361
Passport	BN4196361	Pakistan	28 Oct 2008	27 Oct 2013
National ID no	33202-7126636-9	Pakistan

Other names10

Also known as9

Aamir Ali CHOUDRYAamir Ali CHAUDARYCHAUDRY, Amir AliCHAUDARY, Aamir AliAmir Ali CHAUDRYCHOUDRY, Aamir AliCHAUDHRY, Aamir Aliعامر علی چوہدریאמיר עלי שודהרי

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

HUZAIFA

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