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Aamir Ali Chaudhry

Terrorism · Sanctioned entity

Aamir Ali Chaudhry is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AAMIR ALI CHAUDHRY · Aamir Ali CHAUDHRY · Aamir Ali Chaudary · Aamir Ali Chaudhry · Aamir Ali Choudry · 7 more...				[sources]
Other name	Aamir Ali CHAUDARY · Aamir Ali CHOUDRY · Aamir Ali Chaudary · Aamir Ali Choudry · Amir Ali CHAUDRY · 5 more...				[sources]
Weak alias	Aamir Ali Chaudary · Aamir Ali Choudry · Amir Ali Chaudry · HUZAIFA · Huzaifa · 5 more...				[sources]
Birth date	1986-08-03				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	AAMIR · Aamir · Aamir Ali · Aamir Ali Chaudary · Aamir Ali Choudry · 4 more...				[sources]
ID Number	`33202-7126636-9` · `BN 4196361` · `Pakistani 33202-7126636-9` · `パキスタン国民IDカード 33202-7126636-9`				[sources]
Last name	CHAUDARY · CHAUDHRY · CHAUDRY · CHOUDRY · Chaudary · 3 more...				[sources]
Middle name	CHAUDHRY · شودري				[sources]
Passport number	`BN 4196361` · `BN4196361` · `National Identification Number, 33202-7126636-9, Passport, BN 4196361` · `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 · Chaudary · Chaudhry · Chaudry · Choudry				[sources]
Second name	ALI · Ali · علي				[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]
Created at	2012-10-18				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Reportedly deceased

— Belgian Financial Sanctions, 2024-03-28

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). 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 Nov 2022. NTERPOL-UN Security Council Special Notice web link available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reportedly deceased

— EU Financial Sanctions Files (FSF), 2024-03-28

Reportedly deceased

— EU Consolidated Travel Bans, 2024-03-28

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`33202-7126636-9`	Pakistan	id-card	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`BN 4196361`	Pakistan	-	-	-
`33202-7126636-9`	Pakistan	National ID No.	-	-
`BN4196361`	Pakistan	Passport	2008-10-28	2013-10-27
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`BN 4196361`	Pakistan	passport	2008-10-28	2013-10-27
`33202-7126636-9`	Pakistan	National Identification Number	-	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Ministry of Economy, Finance, and Recovery	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-10-18	-
European External Action Service	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
United Nations Security Council (UN SC)	Al-Qaida	2012-10-18	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-11-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: unsc-2999482 · arpet-personas-2999482 · qa-nctc-2999482-aamir-ali-chaudhry · ch-seco-22510 · fr-ga-2918 · ja-mof-19061643678008b99476b8384692ba26b0fe5fa3 · il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947 · ua-sfms-1183 · eu-fsf-eu-3073-96 · NK-B4GCDSHk5R75sH4sVhndau · gb-hmt-12809 · zafic-266-aamir-ali-chaudhry · zafic-266 · au-dfat-2550-aamir-ali-chaudhry · ofac-15517 · md-terr-6d2593769bec0d9b7ae97d7b048544ee660364ab · eu-tb-logical-7168 · ruterr-6ab256fd39f997c30154496f1b94a8c9b911fdd1

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`33202-7126636-9`	Pakistan	id-card	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`BN 4196361`	Pakistan	-	-	-
`33202-7126636-9`	Pakistan	National ID No.	-	-
`BN4196361`	Pakistan	Passport	2008-10-28	2013-10-27
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`BN 4196361`	Pakistan	passport	2008-10-28	2013-10-27
`33202-7126636-9`	Pakistan	National Identification Number	-	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Ministry of Economy, Finance, and Recovery	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-10-18	-
European External Action Service	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
United Nations Security Council (UN SC)	Al-Qaida	2012-10-18	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-11-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
Financial Intelligence Centre (FIC)	-	-	-