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`	Amir Ali CHAUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:alias`	Aamir Ali CHAUDARY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:alias`	Aamir Ali CHOUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:birthDate`	1986-08-03		us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:firstName`	Aamir	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:id`	973ea8b0e45183190b8c7d7ad3ec1f2f13becd23		us_ofac_sdn	`ofac-15517`	2026-01-06
`Person:idNumber`	33202-7126636-9	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHOUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDARY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-15517`	2024-10-11
`Person:name`	Aamir Ali CHAUDHRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:passportNumber`	BN4196361	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15517`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15517		us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:weakAlias`	HUZAIFA	eng	us_ofac_sdn	`ofac-15517`	2023-04-20