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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aamir Ali Chaudary · Aamir Ali Chaudhry · Aamir Ali Choudry · Amir Ali Chaudry · CHAUDHRY, Aamir Ali · | [sources] | |||
| Other name | Aamir Ali Chaudary · Aamir Ali Choudry · Amir Ali Chaudry · CHAUDARY, Aamir Ali · CHAUDRY, Amir Ali · | [sources] | |||
| Weak alias | Huzaifa | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | AMIR ALI · Aamir · Aamir Ali · Amir · عامر · | [sources] | |||
| ID Number | 33202-7126636-9 · BN 4196361 · パキスタン国民IDカード 33202-7126636-9 | [sources] | |||
| Last name | Chaudary · Chaudhry · Chaudry · Choudry · Huzaifa · | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | 4196361 · 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] | |||
| Patronymic | Ali · Chaudhry | [sources] | |||
| Second name | Ali | [sources] | |||
| Position | Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Reportedly deceased
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.
Reportedly deceased
Reportedly deceased
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.
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
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.
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：
Numéro pakistanais d’identification 33202-7126636-9.
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.
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.
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
qa-nctc-2999482-aamir-ali-chaudhry · usgsa-s4mr46n2z · md-terr-6d2593769bec0d9b7ae97d7b048544ee660364ab · ch-seco-22510 · zafic-266 · unsc-2999482 · ch-seco-83652 · ja-mof-19061643678008b99476b8384692ba26b0fe5fa3 · id-dttot-0dd0f1d5db9890e2a4c1f23270ed72c2290a5f4e · il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947 · id-dttot-34e28df70d88857a7a7693a06d7648110b2bd102 · ruterr-6ab256fd39f997c30154496f1b94a8c9b911fdd1 · usgsa-s4mr46n30 · tw-shtc-f9eda36b15a3f591f8077d1243d398cc0bb8a9dd · usgsa-s4mr46n2y · id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6 · md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e · usgsa-s4mr46n2x · tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463 · arpet-personas-2999482 · au-dfat-2550-aamir-ali-chaudhry · zafic-266-aamir-ali-chaudhry · ofac-15517 · gb-fcdo-aqd0087 · tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1 · ua-sfms-1183 · fr-ga-2918 · eu-tb-logical-7168 · gb-hmt-12809 · eu-fsf-eu-3073-96 · mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
33202-7126636-9 | Pakistan | National identification card | - | - |
33202-7126636-9 | Pakistan | National identification card | - | - |
33202-7126636-9 | Pakistan | National ID No. | - | - |
BN 4196361 | Pakistan | National passport | - |
33202-7126636-9 | Pakistan | id-card | - | - |
33202-7126636-9 | Pakistan | National Identification Number | - | - |