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SDN list · entry 16995

Chaudhry Nazir Ahmad

Yes. Chaudhry Nazir Ahmad 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 16995, added on June 25, 2014. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 25, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Chaudhry Nazir AhmadPrimary namestrong
Ahmad NazirA.K.A.strong
Ahmed NazirA.K.A.strong
Ahmed NazeerA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.3520162456585Pakistan
National ID No.22058321812Pakistan
PassportBE4196581Pakistan

Details published by OFAC

Date of birthDecember 12, 1948
Place of birthSahiwal, Punjab Province, Pakistan
CitizenshipPakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis