Lists › OFAC SDN › ofac_sdn-15517
Aamir Ali CHAUDHRY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15517.
Programs
Names and aliases
| Aamir Ali CHAUDHRY | primary |
| Aamir Ali CHAUDARY | alias (strong) |
| Aamir Ali CHOUDRY | alias (strong) |
| Amir Ali CHAUDRY | alias (strong) |
| HUZAIFA | alias (weak) |
Identifiers
| Passport | BN4196361 | Pakistan |
| National ID No. | 33202-7126636-9 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1986-08-03 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.