Statements: Aamir Ali Chaudary

Canonical ID: NK-FjCv53QdUuHweqmLY7ZZCk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aamir Ali CHAUDARY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:alias`	Aamir Ali Chaudary		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:alias`	Aamir Ali Chaudary		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:alias`	Aamir Ali Chaudary	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`Person:alias`	Huzaifa	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`LegalEntity:alias`	Amir Ali Chaudry		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-07-21
`Person:alias`	Huzaifa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:alias`	Aamir Ali Choudry		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:alias`	AMIR ALI CHAUDRY	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`Person:alias`	Aamir Ali Chaudary		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-04-20
`Person:alias`	Amir Ali Chaudry		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2023-11-05
`Person:alias`	Amir Ali Chaudry	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`Person:alias`	Aamir Ali Choudry		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-10-29
`Person:alias`	Aamir Ali Chaudary		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`Person:alias`	عامر علی چوہدری		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2022-04-27
`Person:alias`	Aamir Ali Choudry	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:alias`	Aamir Ali Choudry		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:alias`	Amir Ali Chaudry		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:alias`	Huzaifa		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-10-29
`LegalEntity:alias`	Aamir Ali Choudry		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-07-21
`LegalEntity:alias`	Aamir Ali Chaudary		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-07-21
`Person:alias`	Aamir Ali Choudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:alias`	عامر علی چوہدری		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:alias`	Aamir Ali Choudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:alias`	عامر علی چوہدری		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:alias`	AAMIR ALI CHOUDRY	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`LegalEntity:alias`	CHAUDRY, Amir Ali		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-08-09
`Person:alias`	Aamir Ali Chaudary		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:alias`	Amir Ali Chaudry		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`LegalEntity:alias`	CHOUDRY, Aamir Ali		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-08-09
`Person:alias`	Aamir Ali Chaudary	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:alias`	Amir Ali CHAUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:alias`	Amir Ali Chaudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:alias`	Amir Ali Chaudry		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-10-29
`Person:alias`	Amir Ali Chaudry	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:alias`	Aamir Ali Chaudary		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-10-29
`LegalEntity:alias`	CHAUDARY, Aamir Ali		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-08-09
`Person:alias`	عامر علی چوہدری Ali Chaudhry	ara	ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:alias`	Amir Ali Chaudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:alias`	Aamir Ali Chaudary		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2023-11-05
`Person:alias`	Aamir Ali Chaudary	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:alias`	AAMIR ALI CHAUDARY	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`Person:alias`	Aamir Ali Chaudary	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:alias`	Huzaifa	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:alias`	Aamir Ali Choudry		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2023-11-05
`Person:alias`	Aamir Ali CHOUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:alias`	عبد العالي ابو ذر	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:alias`	Amir Ali Chaudry		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:alias`	Amir Ali Chaudry		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:alias`	Aamir Ali Choudry	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`Person:alias`	Aamir Ali Choudry		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:alias`	Aamir Ali Choudry		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`Person:birthDate`	1986-08-03	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:birthDate`	1986-08-03		md_terror_sanctions	`md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e`	2024-10-12
`Person:birthDate`	1986-08-03		ua_sfms_blacklist	`ua-sfms-1183`	2025-08-08
`Person:birthDate`	1986-08-03		eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:birthDate`	1986-08-03		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-07-15
`Person:birthDate`	1986-08-03		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2025-10-01
`Person:birthDate`	1986-08-03	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`Person:birthDate`	1986-08-03	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:birthDate`	1986-08-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:birthDate`	1986-08-03	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:birthDate`	1986-08-03		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2023-10-24
`Person:birthDate`	1986-08-03		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:birthDate`	1986-08-03	jpn	jp_mof_sanctions	`ja-mof-19061643678008b99476b8384692ba26b0fe5fa3`	2025-08-12
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-7168`	2023-04-20
`Person:birthDate`	1986-08-03		be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:birthDate`	1986-08-03		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:birthDate`	1986-08-03		eu_travel_bans	`eu-tb-logical-7168`	2023-04-20
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:birthDate`	1986-08-03	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2025-11-06
`Person:country`	pk	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-19061643678008b99476b8384692ba26b0fe5fa3`	2023-04-20
`Person:createdAt`	2012-10-18		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2025-09-26
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-14
`Person:createdAt`	2012-10-18		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2023-10-24
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-14
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-14
`Person:createdAt`	2012-10-18	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-14
`Person:createdAt`	2012-10-30	eng	gb_hmt_sanctions	`gb-hmt-12809`	2024-10-14
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2999482`	2024-11-02
`Person:createdAt`	2012-10-18		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`Person:fatherName`	Ali		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:fatherName`	Chaudhry		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:firstName`	Aamir		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:firstName`	AAMIR		tr_fcib	`unsc-2999482`	2024-09-05
`Person:firstName`	عامر علی چوہدری	ara	ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:firstName`	AAMIR		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`Person:firstName`	Aamir	eng	eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:firstName`	Amir	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:firstName`	Aamir	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:firstName`	AAMIR	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:firstName`	Aamir	eng	be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:firstName`	Amir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09

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