Statements: NAZIR AHMED

Canonical ID: NK-ku2zHUz5fo2m7VXmiY9wFd · 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`	Nazir Ahmad	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`LegalEntity:alias`	AHMED, Nazeer		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:alias`	Nazir Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`LegalEntity:alias`	AHMED, Nazir		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:alias`	Nazeer Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`LegalEntity:alias`	AHMAD, Nazir		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:birthDate`	1948-12-12	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:birthPlace`	Sahiwal, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-16995`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2024-06-14
`Person:firstName`	NAZIR	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2024-06-14
`Person:firstName`	NAZIR AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2024-06-14
`Person:firstName`	Nazir	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:firstName`	NAZIR	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2024-06-14
`Person:firstName`	Nazeer	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:firstName`	NAZEER	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2024-06-14
`Person:id`	8befaf61bdd1c4199054d4862f7219f90c37ea26	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2025-07-23
`Person:id`	6a6a86518a8e9755d4d145a987e71e8e27f5b92f	eng	us_ofac_sdn	`ofac-16995`	2025-06-02
`Person:id`	a836b332322e45fa0ac21790934a577f846a8280	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2025-07-23
`Person:id`	eefbd36c2a8df0634ee790ecb1b35a7127b7d281	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2025-07-23
`Person:id`	8be457cf18f7d8e54ce4cecabb88429b0501024f		us_trade_csl	`ofac-16995`	2024-05-07
`Person:id`	06344f6dc3a1ad498607b77f725b3374aae6abcf	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2025-07-23
`LegalEntity:id`	bd5abe308a3f509ed32607b6f947c7269cca6299		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:idNumber`	3520162456585	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`LegalEntity:idNumber`	3520162456585		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`LegalEntity:idNumber`	22058321812		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:idNumber`	22058321812	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2024-06-14
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:lastName`	Chaudhry	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2024-06-14
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-16995`	2024-10-11
`Person:name`	NAZIR AHMED	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2024-06-14
`Person:name`	NAZEER AHMED	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2024-06-14
`LegalEntity:name`	CHAUDHRY, Nazir Ahmad		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:name`	NAZIR AHMAD CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2024-06-14
`Person:name`	Nazir Ahmad Chaudhry	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:name`	NAZIR AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2024-06-14
`Person:name`	CHAUDHRY, Nazir Ahmad		us_trade_csl	`ofac-16995`	2024-05-07
`Person:notes`	(also NAZIR AHMAD CHAUDHRY)	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2025-07-23
`Person:notes`	(also NAZIR AHMAD CHAUDHRY)	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2025-07-23
`Person:notes`	(also NAZIR AHMAD, NAZIR AHMED, NAZEER AHMED)	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2025-07-23
`Person:notes`	(also NAZIR AHMAD CHAUDHRY)	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2025-07-23
`Person:passportNumber`	BE4196581	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16995`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16995	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d145b3f27a9a8f951923615365f7b9a4391af13`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16995`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwv1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtv`	2024-06-28

Previous
1 - 60 of 60
Next