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NAZIR AHMED

Export controlled · Sanctioned entity

NAZIR AHMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAUDHRY, Nazir Ahmad · NAZEER AHMED · NAZIR AHMAD · NAZIR AHMED · Nazir Ahmad Chaudhry				[sources]
Other name	AHMAD, Nazir · AHMED, Nazeer · AHMED, Nazir · Nazeer Ahmed · Nazir Ahmad · 1 more...				[sources]
Birth date	1948-12-12				[sources]
Place of birth	Sahiwal, Punjab Province, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	NAZIR AHMAD · Nazeer · Nazir				[sources]
ID Number	`22058321812` · `3520162456585`				[sources]
Last name	Ahmad · Ahmed · Chaudhry				[sources]
Middle name	Ahmad				[sources]
Passport number	`BE4196581`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also NAZIR AHMAD CHAUDHRY)

— US SAM Procurement Exclusions, 2025-07-23

(also NAZIR AHMAD CHAUDHRY)

— US SAM Procurement Exclusions, 2025-07-23

(also NAZIR AHMAD CHAUDHRY)

— US SAM Procurement Exclusions, 2025-07-23

(also NAZIR AHMAD, NAZIR AHMED, NAZEER AHMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`3520162456585`	Pakistan	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13 · tw-shtc-47a7f1c4cdefc75a50511ff4688ebdede4919324 · usgsa-s4mr4fwv1 · usgsa-s4mr4fwtv · ofac-16995 · usgsa-s4mr4fwtx · usgsa-s4mr4fwtz

For experts: raw data explorer

Factsheet Descriptions Data sources

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