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 Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:alias`	Nazir Ahmad	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:alias`	Nazeer Ahmed	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:birthDate`	1948-12-12		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		us_ofac_sdn	`ofac-16995`	2024-11-13
`Person:country`	pk		us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:firstName`	Nazeer	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:firstName`	Nazir	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:id`	4d18338eac553ece8fdd0a0b9ab1e0dff732532a		us_ofac_sdn	`ofac-16995`	2026-01-06
`Person:idNumber`	22058321812	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:idNumber`	3520162456585	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_ofac_sdn	`ofac-16995`	2023-04-20
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-16995`	2024-10-11
`Person:name`	Nazir Ahmad Chaudhry	eng	us_ofac_sdn	`ofac-16995`	2023-04-20
`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		us_ofac_sdn	`ofac-16995`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16995`	2023-04-20