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Chaudhry Nazir Ahmad

Sanctioned
Ahmad Nazir
Type
person
Subtype
Country
-
Date of birth
1948-12-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16995
Asset freeze
2014-06-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmed NazirAlias
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    c8d1cad82729fbe923f153de3148ca45e693a70cd3193573b150a76702ce1e42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed NazeerAlias
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    c8d1cad82729fbe923f153de3148ca45e693a70cd3193573b150a76702ce1e42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chaudhry Nazir AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    c8d1cad82729fbe923f153de3148ca45e693a70cd3193573b150a76702ce1e42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad NazirAlias
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    c8d1cad82729fbe923f153de3148ca45e693a70cd3193573b150a76702ce1e42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22058321812NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    ee3121ffab01694f835364c1d7432e3ddee01d654bd9d3915431350666ef48b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3520162456585NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    ee3121ffab01694f835364c1d7432e3ddee01d654bd9d3915431350666ef48b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16995OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    ee3121ffab01694f835364c1d7432e3ddee01d654bd9d3915431350666ef48b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BE4196581PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    16995
    SHA-256
    ee3121ffab01694f835364c1d7432e3ddee01d654bd9d3915431350666ef48b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1948-12-12Birth date
    Source not recordedOriginal record not linked

Places

  • Sahiwal, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked