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Alias	NAZEER AHMED NAZIR AHMED NAZIR AHMED NAZIR AHMAD NAZIR AHMAD NAZEER AHMED
ID Number	22058321812 3520162456585
Profile Type	PERSON
Name	CHAUDHRY, NAZIR AHMAD NAZIR AHMAD CHAUDHRY NAZIR AHMAD CHAUDHRY
First Name	NAZIR NAZEER NAZIR AHMAD
Middle Name	AHMAD
Last Name	CHAUDHRY AHMAD AHMED CHAUDHRY
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1948-12-12
Birth-Place	SAHIWAL, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16995

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16995 Country: United States Entity: NK-ku2zHUz5fo2m7VXmiY9wFd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FWTV Listing Date: 2014-07-14 Country: United States Entity: NK-ku2zHUz5fo2m7VXmiY9wFd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view