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Aamir Ali Chaudary

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAamir Ali Chaudary · Aamir Ali Chaudhry · Aamir Ali Choudry · Amir Ali Chaudry · CHAUDHRY, Aamir Ali · 4 more...[sources]
AliasAamir Ali Chaudary · Aamir Ali Choudry · Amir Ali Chaudry · CHAUDARY, Aamir Ali · CHAUDRY, Amir Ali · 4 more...[sources]
Weak aliasHuzaifa[sources]
Birth date[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameAMIR ALI · Aamir · Aamir Ali · Amir · عامر · 1 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 · Huzaifa · 1 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,

Reportedly deceased

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

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

— 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,

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)23,452

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,475

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Argentina RePET Sanctions850

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

Argentina · MdJ

UK FCDO Sanctions List6,032

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 List839

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

French National Asset Freezing System5,891

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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 lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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