FEOC
OFAC SDNCriticalindividual

CHAUDHRY, Aamir Ali

15517

FEOC Flagged

CHAUDHRY, Aamir Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CHAUDHRY, Aamir Ali
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAUDHRY, Aamir Ali#15517
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHAUDHRY, Aamir Ali
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHAUDARY, Aamir AliCHOUDRY, Aamir AliCHAUDRY, Amir Ali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Aug 1986; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15517",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15517",
  "entity_name": "CHAUDHRY, Aamir Ali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CHAUDARY, Aamir Ali",
    "CHOUDRY, Aamir Ali",
    "CHAUDRY, Amir Ali"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15517",
    "program": "SDGT",
    "remarks": "DOB 03 Aug 1986; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'.",
    "tonnage": "-0- ",
    "sdn_name": "CHAUDHRY, Aamir Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.