SDN list · entry 15517
CHAUDHRY Aamir Ali
Yes. CHAUDHRY Aamir Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15517, added on October 17, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 17, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAUDHRY Aamir Ali | Primary name | strong |
| CHAUDARY Aamir Ali | A.K.A. | strong |
| CHOUDRY Aamir Ali | A.K.A. | strong |
| CHAUDRY Amir Ali | A.K.A. | strong |
| HUZAIFA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | BN4196361 | Pakistan |
| National ID No.OFAC lists it as Fraudulent | 33202-7126636-9 | Pakistan |
Details published by OFAC
| Date of birth | August 3, 1986 |
|---|---|
| Nationality | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)