2 SapherCheck records found for Person Nazir ahmad chaudhry
1. Nazir Ahmad Chaudhry
2. Nazir Ahmad Chaudhry
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NAZIR AHMAD CHAUDHRY
NAZIR AHMAD CHAUDHRY |
| First Name |
NAZIR AHMAD
|
| Last Name |
CHAUDHRY
|
| Country |
NETHERLANDS
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1947-06-07
|
| Birth-Place |
SIALKOT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| SourceUrl |
https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/maart/nazir-ahmad-chaudhry.html
https://ws-public.interpol.int/notices/v1/red/2014-54174 |
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2014/54174 Country: Netherlands Entity: NK-JSaEKXHPf9qCdURMRA5nUz Program: Red Notice Reason: aggravated assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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
|
2 Sanctions
1. Sanction Caption: SDN List| 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 |