Search OpenSanctions

Aamir Ali Chaudhry

Terrorism · Sanctioned entity

Aamir Ali Chaudhry is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AAMIR ALI CHAUDARY · AAMIR ALI CHAUDHRY · AAMIR ALI CHOUDRY · AMIR ALI CHAUDRY · Aamir Ali CHAUDHRY · 10 more...				[sources]
Other name	AAMIR ALI CHAUDARY · AAMIR ALI CHOUDRY · AMIR ALI CHAUDRY · Aamir Ali CHAUDARY · Aamir Ali CHOUDRY · 8 more...				[sources]
Weak alias	Aamir Ali Chaudary · Aamir Ali Choudry · Amir Ali Chaudry · HUZAIFA · Huzaifa · 5 more...				[sources]
Birth date	1986-08-03				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	AAMIR · AAMIR ALI · AMIR ALI · Aamir · Aamir Ali · 6 more...				[sources]
ID Number	`33202-7126636-9` · `BN 4196361` · `パキスタン国民IDカード 33202-7126636-9`				[sources]
Last name	AAMIR ALI CHAUDHRY · CHAUDARY · CHAUDHRY · CHAUDRY · CHOUDRY · 5 more...				[sources]
Middle name	Ali · CHAUDHRY · شودري				[sources]
Passport number	`4196361` · `BN 4196361` · `BN4196361` · `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）`				[sources]
Patronymic	Ali · Chaudary · Chaudhry · Chaudry · Choudry				[sources]
Second name	ALI · Ali · علي				[sources]
Position	Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Pakistani passport number BN4196361 issued on 28 October 2008, expiring 27 October 2012; Pakistani national identity card number 33202-7126636-9; Electronics and explosive expert for Tehrik-e Taliban Pakistan (TTP) (QDe. 132). Involved in attack planning for TPP. Provided financial and logistical support for TPP and participated in TPP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Reportedly deceased

— Belgian Financial Sanctions, 2024-03-28

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. NTERPOL-UN Security Council Special Notice web link available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reportedly deceased

— EU Financial Sanctions Files (FSF), 2024-03-28

Reportedly deceased

— EU Consolidated Travel Bans, 2024-03-28

expert en matériel électronique et en explosifs au sein de Tehrik-e Taliban Pakistan (TTP) (QDe.132). Impliqué dans l’organisation d’attentats pour le compte de TTP. A fourni une aide financière et logistique au TTP et a participé à un camp d’entraînement extrémiste parrainé par le TTP. Serait décédé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. ision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

パキスタン・タリバーン運動(TTP)(５９１．に指定した団体)の電子工学及び爆発物の専門家。ＴＴＰの攻撃計画に関与。ＴＴＰに対して財政及びロジスティック支援を提供。ＴＴＰの軍事訓練に参加。死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Numéro pakistanais d’identification 33202-7126636-9.

— Monaco National Fund Freezing List, 2024-12-13

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. He reportedly died in Karachi, Pakistan on 20 February 2017.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`33202-7126636-9`	Pakistan	id-card	-	-
`BN 4196361`	Pakistan	passport	2008-10-28	2013-10-27
`BN4196361`	Pakistan	Passport	2008-10-28	2013-10-27
`33202-7126636-9`	Pakistan	National identification card	-	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`33202-7126636-9`	Pakistan	National ID No.	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National Identification Number	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP) Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2012-10-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-10-18	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Ministerio de Justicia	Al-Qaida · UN List	2012-10-18	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-10-18	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-sfms-1183 · qa-nctc-2999482-aamir-ali-chaudhry · md-terr-6d2593769bec0d9b7ae97d7b048544ee660364ab · gb-hmt-12809 · ja-mof-19061643678008b99476b8384692ba26b0fe5fa3 · arpet-personas-2999482 · mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342 · id-dttot-0dd0f1d5db9890e2a4c1f23270ed72c2290a5f4e · il-nbctf-53cd8b7f51d83bdf012e6e0f7d59ba5021006947 · unsc-2999482 · usgsa-s4mr46n2y · usgsa-s4mr46n30 · ruterr-6ab256fd39f997c30154496f1b94a8c9b911fdd1 · zafic-266-aamir-ali-chaudhry · eu-fsf-eu-3073-96 · md-terr-af8028b1cb06c6fa8617757f3a99c7f0e94d603e · id-dttot-884175e3c2bde84e3a127625a69b9223374a5ee6 · NK-B4GCDSHk5R75sH4sVhndau · au-dfat-2550-aamir-ali-chaudhry · zafic-266 · gb-fcdo-aqd0087 · eu-tb-logical-7168 · usgsa-s4mr46n2z · ofac-15517 · id-dttot-34e28df70d88857a7a7693a06d7648110b2bd102 · usgsa-s4mr46n2x · fr-ga-2918 · ch-seco-22510

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`33202-7126636-9`	Pakistan	id-card	-	-
`BN 4196361`	Pakistan	passport	2008-10-28	2013-10-27
`BN4196361`	Pakistan	Passport	2008-10-28	2013-10-27
`33202-7126636-9`	Pakistan	National identification card	-	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National identification card	-	-
`33202-7126636-9`	Pakistan	National ID No.	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-
`BN 4196361`	Pakistan	National passport	2008-10-28	-
`33202-7126636-9`	Pakistan	National Identification Number	-	-
`BN 4196361`	Pakistan	Passport	2008-10-28	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP) Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2012-10-18	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-10-18	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Ministerio de Justicia	Al-Qaida · UN List	2012-10-18	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-10-18	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-