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CHAUDHRY, Nazir Ahmad

Sanctioned entity
CHAUDHRY, Nazir Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHAUDHRY, Nazir Ahmad · Nazir Ahmad Chaudhry[sources]
Other nameNazeer Ahmed · Nazir Ahmad · Nazir Ahmed[sources]
Birth date[sources]
Place of birthSahiwal, Punjab Province, Pakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameNazeer · Nazir[sources]
ID Number22058321812 · 3520162456585[sources]
Last nameAhmad · Ahmed · Chaudhry[sources]
Passport numberBE4196581[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16995

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