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Individual22 sanctions listsPakistan

Aamir Ali Chaudhry

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aamir Ali Chaudhry
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-FjCv53QdUuHweqmLY7ZZCk
Date of Birth
Aug 3, 1986
Place of Birth
-
Position
Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Aamir Ali Chaudhry appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (24)

Also Known As
אמיר עלי שודהרי
عامر علي شودري
AAMIR ALI CHAUDHRY
Aamir Ali Chaudary
Amir Ali Chaudry
アーミル・アリ・チャウドリー
Aamir Ali CHAUDHRY
CHAUDHRY, Aamir Ali
Aamir Ali Choudry
عامر علی چوہدری
Huzaifa
CHAUDRY, Amir Ali
Aamir Ali CHAUDARY
CHOUDRY, Aamir Ali
アミール・アリ・チャウドリー
アーミル・アリ・チョウドリー
عامر علی چوہدری Ali Chaudhry
アーミル・アリ・チャウダリー
عبد العالي ابو ذر
Aamir Ali CHOUDRY
フザイーファ
Amir Ali CHAUDRY
CHAUDARY, Aamir Ali
HUZAIFA

Identification Numbers

TypeNumber
ID NumberBN 4196361
ID Number33202-7126636-9
ID Numberパキスタン国民IDカード 33202-7126636-9
PassportBN 4196361
PassportBN4196361
Passportパキスタン旅券 BN 4196361 (2008年10月28日発行、2013年10月27日失効)
Passport4196361

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.