Individual · 1 listing(s)
CHAUDHRY, Aamir Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-10-17 |
| Date of birth | 03 Aug 1986 |
| Nationality | Pakistan |
| ID / passport | BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; 33202-7126636-9 (Pakistan) |
| Aliases | HUZAIFA |
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