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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-19061643678008b99476b8384692ba26b0fe5fa3`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15517`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7168`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1183`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2999482`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2024-12-13
`Person:topics`	sanction		tr_fcib	`unsc-2999482`	2024-09-05

Previous
1 - 28 of 28
Next