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Aamir Ali Chaudhry

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAAMIR ALI CHAUDHRY · Aamir Ali CHAUDHRY · Aamir Ali Chaudary · Aamir Ali Chaudhry · Aamir Ali Choudry · 6 more...[sources]
AliasAamir Ali CHAUDARY · Aamir Ali CHOUDRY · Aamir Ali Chaudary · Aamir Ali Choudry · Amir Ali CHAUDRY · 8 more...[sources]
Weak aliasAamir Ali Chaudary · Aamir Ali Choudry · Amir Ali Chaudry · HUZAIFA · Huzaifa[sources]
Birth date[sources]
Place of birth-[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameAAMIR · AMIR ALI · Aamir · Aamir Ali · Amir · 2 more...[sources]
ID Number33202-7126636-9 · BN 4196361 · パキスタン国民IDカード 33202-7126636-9[sources]
Last nameCHAUDARY · CHAUDHRY · CHAUDRY · CHOUDRY · Chaudary · 5 more...[sources]
Middle nameAli[sources]
Passport number4196361 · BN 4196361 · BN4196361 · パキスタン旅券 BN 4196361 （2008年10月28日発行、2013年10月27日失効）[sources]
PatronymicAli · Chaudhry[sources]
PositionElectronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

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 Pakistan (TTP) (QDe. 132). Involved in attack planning for TPP. Provided financial and logistical support for TPP and participated in TPP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2012-10-18)

— Belgian Financial Sanctions,

BN 4196361 (passport-National passport) (on 2008-10-28 valid to 2013-10-27)[known to be expired]

— Belgian Financial Sanctions,

33202-7126636-9 (id-National identification card) ((pakistani national identity card))

— Belgian Financial Sanctions,

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Reportedly deceased

— EU Financial Sanctions Files (FSF),

Reportedly deceased

— EU Consolidated Travel Bans,

expert en matériel électronique et en explosifs au sein de Tehrik-e Taliban Pakistan (TTP) (QDe.132). Impliqué dans l’organisation d’attentats pour le compte de TTP. A fourni une aide financière et logistique au TTP et a participé à un camp d’entraînement extrémiste parrainé par le TTP. Serait décédé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. ision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System,

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

- Paspor Pakistan nomor BN 4196361 (dikeluarkan pada 28 Oktober 2008 dan berakhir pada 27 Oktober 2013) - Nomor identifikasi nasional Pakistan 33202-7126636-9 - Ahli elektronik dan bahan peledak untuk Tehrik-e Taliban Pakistan (TTP) (QDe.132) - Terlibat dalam perencanaan serangan untuk TTP - Menyediakan dukungan keuangan dan logistik untuk TTP dan berpartisipasi dalam pelatihan militan yang disponsori oleh TTP - Dilaporkan telah meninggal dunia

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタン・タリバーン運動(TTP)(５９１．に指定した団体)の電子工学及び爆発物の専門家。ＴＴＰの攻撃計画に関与。ＴＴＰに対して財政及びロジスティック支援を提供。ＴＴＰの軍事訓練に参加。死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro pakistanais d’identification 33202-7126636-9.

— Monaco National Fund Freezing List,

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. He reportedly died in Karachi, Pakistan on 20 February 2017.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing480

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1 · tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463 · ofac-15517 · eu-fsf-eu-3073-96 · il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947 · tw-shtc-f9eda36b15a3f591f8077d1243d398cc0bb8a9dd · ch-seco-83652 · usgsa-s4mr46n2y · id-dttot-7f074f6d1bcb9025083cd3af0a55f666043cc048 · arpet-personas-2999482 · eu-tb-logical-7168 · usgsa-s4mr46n30 · ua-sfms-1183 · mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342 · au-dfat-2550-aamir-ali-chaudhry · md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e · ch-seco-22510 · zafic-266-aamir-ali-chaudhry · be-fod-d97223c887adf97a4becaf4c619b4073ba6661c7 · usgsa-s4mr46n2z · qa-nctc-2999482-aamir-ali-chaudhry · gb-hmt-12809 · fr-ga-2918 · unsc-2999482 · id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6 · gb-fcdo-aqd0087 · usgsa-s4mr46n2x · ja-mof-19061643678008b99476b8384692ba26b0fe5fa3

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting