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Database freshness: 2026-08-14
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CA
CHAUDRY Amir Ali
Sanctioned
Aamir Ali Chaudhry
Type
person
Subtype
Country
Pakistan
Date of birth
1986-08-03
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
83652
Asset freeze
2025-05-15
delisted
Source
United States
SDN
15517
Asset freeze
2012-10-17
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source