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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AAMIR ALI CHAUDHRY

Date of Birth: 1986-08-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Nationality: Pakistan
Passport: BN 4196361 (Pakistani)
National ID: 33202-7126636-9 (Pakistani national identity card)
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. 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/notice/search/un/5741575

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aamir Ali Chaudhry

Date of Birth: 1986-08-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Remark: Reportedly deceased
Remark: good quality alias
Remark: low quality alias
Function: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
Alias: Chaudhry Aamir Ali
Birth: 1986-08-03
ID Document: BN 4196361 (passport-National passport)  (on 2008-10-28 valid to 2013-10-27)[known to be expired]
ID Document: 33202-7126636-9 (id-National identification card) ((pakistani national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHAUDHRY Aamir Ali

Date of Birth: 1986-08-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

individual
SDGT
DOB 03 Aug 1986; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chaudhry Aamir Ali

Date of Birth: 1986-08-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Remark: Reportedly deceased
Remark: good quality alias
Remark: low quality alias
Function: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
Alias: Chaudhry Aamir Ali
Birth: 1986-08-03
ID Document: BN 4196361 (passport-National passport)  (on 2008-10-28 valid to 2013-10-27)[known to be expired]
ID Document: 33202-7126636-9 (id-National identification card) ((pakistani national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions