Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAUDHRY, Nazir Ahmad · NAZEER AHMED · NAZIR AHMAD · NAZIR AHMAD CHAUDHRY · NAZIR AHMED · | [sources] | |||
| Other name | NAZEER AHMED · NAZIR AHMAD · NAZIR AHMAD CHAUDHRY · NAZIR AHMED · Nazeer Ahmed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sahiwal, Punjab Province, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | NAZEER · NAZIR · NAZIR AHMAD · Nazeer · Nazir | [sources] | |||
| ID Number | 22058321812 · 3520162456585 | [sources] | |||
| Last name | AHMAD · AHMED · Ahmad · Ahmed · CHAUDHRY · | [sources] | |||
| Middle name | Ahmad | [sources] | |||
| Passport number | BE4196581 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-16995 · usgsa-s4mr4fwtv · usgsa-s4mr4fwtx · usgsa-s4mr4fwtz · usgsa-s4mr4fwv1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
22058321812 | Pakistan | National ID No. | - | - | |
3520162456585 | Pakistan | National ID No. | - | - | |