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:firstName`	AAMIR		ar_repet	`arpet-personas-2999482`	2023-04-20
`Person:firstName`	عامر		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-04-20
`Person:firstName`	AAMIR		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-04-20
`Person:firstName`	Aamir Ali	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:firstName`	AAMIR ALI	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-14
`Person:firstName`	AAMIR ALI	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-14
`Person:firstName`	AAMIR ALI	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-14
`Person:firstName`	عامر علی چوہدری	ara	ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:firstName`	Aamir		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:firstName`	Aamir	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:firstName`	AAMIR	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:firstName`	Amir	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:firstName`	AMIR ALI	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-14
`Person:firstName`	Aamir	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:id`	70fbdf939d73dc4be15638a3dc24048e325f1d32		au_dfat_sanctions	`au-dfat-2550-aamir-ali-chaudhry`	2025-11-06
`Person:id`	9b4b24b3f99690d5597ec1ea1b4c515a4036dd6a	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-28
`Person:id`	352caf4ee7f29df315cd7183299f1652aca06851	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-28
`Person:id`	573f6cbaccb9fa5554dd55c52c501ef13e3c8c78	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-07-28
`Person:id`	bf85527082a419d3a67cef27f24346a24b0b5922	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-28
`Person:id`	d79fcf4df0c5e1e0c25b812c7242255189edd448	pol	pl_finanse_sanctions	`unsc-2999482`	2025-08-22
`Person:id`	851d0ccb4748a28c0688c91ee03b89f49ae3ab47	jpn	jp_mof_sanctions	`ja-mof-19061643678008b99476b8384692ba26b0fe5fa3`	2025-10-14
`Person:id`	0016031fe24b27bf9bfd243acb34dc312203d4b9	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-07-28
`Person:id`	e74fff164a6ad672e98fab75c73be7d3ae801b55		eu_fsf	`eu-fsf-eu-3073-96`	2025-05-16
`Person:id`	f8e0d4fe6d1f87b4ed759a9d88efe2302ea8ffbc	fra	mc_fund_freezes	`mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342`	2025-09-16
`Person:id`	50b9168438f82f0d9b76fa073015b083b496f4c5		un_sc_sanctions	`unsc-2999482`	2025-09-09
`Person:id`	18bb7426dc7ff1e720bfe5ffbf0d3065fa231ab9	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2025-05-21
`Person:id`	f909a81f56497de50bf26e45bb752eb1d449ae37		il_mod_terrorists	`il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947`	2025-06-17
`Person:id`	74263c7e35a4b8610dda95642bc7ca8816d3eade		us_trade_csl	`ofac-15517`	2024-05-07
`Person:id`	fb0cf35cf5757e85ca24f616fadc4256dd70df87	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-07-28
`Person:id`	30e8a1958debfa47eaceb2fd5f2da3339c6f07ae		ua_sfms_blacklist	`ua-sfms-1183`	2025-09-04
`Person:id`	107702b30665eb68d71ab387406105acb9601672	eng	us_ofac_sdn	`ofac-15517`	2025-06-02
`Person:id`	aa282ce21704dd5c3a63b37a8ef596b34a8970a4	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-07-28
`Person:id`	6b232a8f4d6288eb6fbeb2d2ea34c882e9365cd7		md_terror_sanctions	`md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e`	2024-10-12
`Person:id`	6db4f612f391f6d48b961d1c6770ec001f331920	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2025-05-30
`Person:id`	c8407d027e399048eb3673e32a13d052fa190209		eu_travel_bans	`eu-tb-logical-7168`	2024-10-11
`Person:id`	f7d26e12fc8978ce882c7443b349f9a33b5a0a47	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-07-28
`Person:id`	156e81fe078a070c6cc4410d6c6c32ca32f65773		ar_repet	`arpet-personas-2999482`	2025-09-05
`Person:id`	0138debefaa08866e36d223af6351d04c7546a5d		be_fod_sanctions	`eu-fsf-eu-3073-96`	2025-05-16
`Person:id`	d7f797d8e47edea06a2445a2ba83a5bf13e24f8d		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-10-29
`Person:id`	02bc4182cae0a55974a6edd881e8061ac1f6da25	ind	id_dttot	`id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6`	2024-10-12
`LegalEntity:id`	841d4d09fe2f1a162b840297bd1fe47d58308027		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-11-12
`LegalEntity:id`	175cd365c61dd55e63783a0ce0c2fc1c554e8f6b		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-11-12
`Person:id`	6cdabcaa424740c8c8a4c186d621d98e056f6f47	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-28
`Person:id`	57559ecc06484d56b0b7da6df7ee93413ac1d3b4		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:id`	561ecb0e4262c6e03d150750c4709b37ceadcc09		tr_fcib	`unsc-2999482`	2025-08-23
`Person:id`	d65fbabde76a474c8bed376f0e340c20f3567aaa		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2025-09-04
`Person:idNumber`	BN 4196361		be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:idNumber`	33202-7126636-9		ua_sfms_blacklist	`ua-sfms-1183`	2025-02-10
`Person:idNumber`	33202-7126636-9		be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:idNumber`	33202-7126636-9	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`LegalEntity:idNumber`	33202-7126636-9		tw_shtc	`tw-shtc-4aa057a84ab301402552df9afbac13d7d42c5ba1`	2025-08-09
`Person:idNumber`	パキスタン国民IDカード 33202-7126636-9	jpn	jp_mof_sanctions	`ja-mof-19061643678008b99476b8384692ba26b0fe5fa3`	2023-04-20
`Person:idNumber`	33202-7126636-9		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:idNumber`	BN 4196361		eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:idNumber`	33202-7126636-9	eng	gb_hmt_sanctions	`gb-hmt-12809`	2025-01-15
`Person:idNumber`	33202-7126636-9		un_sc_sanctions	`unsc-2999482`	2023-04-20
`Person:idNumber`	33202-7126636-9		za_fic_sanctions	`zafic-266-aamir-ali-chaudhry`	2024-08-14
`LegalEntity:idNumber`	33202-7126636-9		tw_shtc	`tw-shtc-018b870d15eeb17f84c68e2142334d54f696b463`	2025-07-21
`Person:idNumber`	33202-7126636-9		eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:idNumber`	33202-7126636-9		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2023-04-20
`Person:idNumber`	33202-7126636-9	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:lastName`	Chaudhry	eng	eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:lastName`	شودري		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2025-09-04
`Person:lastName`	CHAUDHRY		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2025-09-04
`Person:lastName`	Chaudhry		eu_travel_bans	`eu-tb-logical-7168`	2023-04-20
`Person:lastName`	CHOUDRY	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-14
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-14
`Person:lastName`	CHAUDARY	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-14
`Person:lastName`	CHAUDHRY	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:lastName`	Chaudary	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	CHAUDHRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Chaudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Huzaifa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Choudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	CHAUDRY	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-14
`Person:lastName`	CHAUDHRY		ua_sfms_blacklist	`ua-sfms-1183`	2025-09-04
`Person:lastName`	CHAUDHRY	pol	pl_finanse_sanctions	`unsc-2999482`	2025-08-22
`Person:lastName`	Choudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHOUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDHRY		ar_repet	`arpet-personas-2999482`	2025-09-05
`Person:lastName`	Chaudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHAUDHRY		tr_fcib	`unsc-2999482`	2025-08-23
`Person:lastName`	CHAUDHRY	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHAUDARY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	Chaudary	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	Chaudhry	eng	be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:lastName`	CHAUDHRY		un_sc_sanctions	`unsc-2999482`	2025-08-22
`Person:lastName`	CHAUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:middleName`	Ali		eu_travel_bans	`eu-tb-logical-7168`	2024-10-11
`Person:middleName`	Ali	eng	eu_fsf	`eu-fsf-eu-3073-96`	2024-10-11
`Person:middleName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3073-96`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-15517`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83652`	2025-05-15
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-3073-96`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2999482`	2025-09-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-3073-96`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2999482`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2999482`	2023-04-20

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