CHAUDHRY, Nazir Ahmad — OFAC Sanctioned (SDGT, individual)
CHAUDHRY, Nazir Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHAUDHRY, Nazir Ahmad; Type: individual; Sanctions program: SDGT.
| Name | CHAUDHRY, Nazir Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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